0000804116-20-000003.txt : 20200817
0000804116-20-000003.hdr.sgml : 20200817
20200817163915
ACCESSION NUMBER: 0000804116-20-000003
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200630
FILED AS OF DATE: 20200817
DATE AS OF CHANGE: 20200817
EFFECTIVENESS DATE: 20200817
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: ROYCE VALUE TRUST, INC.
CENTRAL INDEX KEY: 0000804116
IRS NUMBER: 133356097
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-04875
FILM NUMBER: 201110739
BUSINESS ADDRESS:
STREET 1: 745 FIFTH AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10151
BUSINESS PHONE: 2123557311
MAIL ADDRESS:
STREET 1: 745 FIFTH AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10151
FORMER COMPANY:
FORMER CONFORMED NAME: ROYCE VALUE TRUST INC
DATE OF NAME CHANGE: 19920703
N-PX
1
rvt-npx2020.txt
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-04875
Name of Registrant: Royce Value Trust, Inc.
Address of Principal Executive Offices:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31/19
Date of reporting period:
07/01/2019 - 06/30/2020
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was
"take no action" or "unvoted". The reason for no action being taken or a
security being unvoted (i.e., no vote being cast) may include, without
limitation: (a) the securities were out on loan at the time of a record date,
(b) administrative or operational constraints impeded the ability to cast a
timely vote (e.g., late receipt of proxy voting information), (c) systems,
administrative or processing errors occurred, including errors by the Adviser
or third party vendors, and/or (d) the portfolio manager concluded that the
potential benefit of voting was outweighed by the cost, and/or otherwise not in
the best interest of the Fund. The "meeting status" of a particular proposal
may also appear as "take no action" or "unvoted" in connection with contested
meetings at which only one of the agendas is actually voted upon.
Item 1: Proxy Voting Record - Item 1 Proxy Voting Record -
Registrant : Royce Value Trust
Fund Name : Royce Value Trust, Inc.
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kerrii B. Mgmt For For For
Anderson
2 Elect Terry Burman Mgmt For For For
3 Elect Felix Carbullido Mgmt For For For
4 Elect Susie Coulter Mgmt For For For
5 Elect Sarah M. Mgmt For For For
Gallagher
6 Elect James A. Goldman Mgmt For For For
7 Elect Michael E. Mgmt For For For
Greenlees
8 Elect Archie M. Griffin Mgmt For For For
9 Elect Fran Horowitz Mgmt For For For
10 Elect Helen McCluskey Mgmt For For For
11 Elect Charles R. Perrin Mgmt For For For
12 Elect Nigel Travis Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2016 Mgmt For Abstain Against
Long-Term Incentive
Plan for
Directors
15 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan for
Associates
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acorda Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACOR CUSIP 00484M106 06/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ron Cohen Mgmt For For For
1.2 Elect Lorin J. Randall Mgmt For For For
1.3 Elect Steven M. Mgmt For For For
Rauscher
2 Issuance of Common Mgmt For For For
Stock
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Reverse Stock Split Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
ADTRAN, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADTN CUSIP 00738A106 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas R. Stanton Mgmt For For For
2 Elect H. Fenwick Huss Mgmt For For For
3 Elect Gregory J. McCray Mgmt For For For
4 Elect Balan Nair Mgmt For For For
5 Elect Jacqueline H. Mgmt For For For
Rice
6 Elect Kathryn A. Walker Mgmt For For For
7 Approval of the 2020 Mgmt For For For
Employee Stock
Incentive
Plan
8 Approval of the 2020 Mgmt For For For
Directors Stock
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Grant H. Beard Mgmt For For For
1.2 Elect Frederick A. Ball Mgmt For For For
1.3 Elect Tina Donikowski Mgmt For For For
1.4 Elect Ronald C. Foster Mgmt For For For
1.5 Elect Edward C. Grady Mgmt For For For
1.6 Elect Thomas M. Rohrs Mgmt For For For
1.7 Elect John A. Roush Mgmt For For For
1.8 Elect Yuval Wasserman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aerojet Rocketdyne Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AJRD CUSIP 007800105 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin P. Chilton Mgmt For For For
1.2 Elect Thomas A. Mgmt For For For
Corcoran
1.3 Elect Eileen P. Drake Mgmt For For For
1.4 Elect James R. Mgmt For For For
Henderson
1.5 Elect Warren G. Mgmt For For For
Lichtenstein
1.6 Elect Lance W. Lord Mgmt For For For
1.7 Elect Martin Turchin Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Air Lease Corporation
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Matthew J. Hart Mgmt For For For
2 Elect Cheryl Gordon Mgmt For For For
Krongard
3 Elect Marshall O. Mgmt For For For
Larsen
4 Elect Susan McCaw Mgmt For For For
5 Elect Robert A. Milton Mgmt For For For
6 Elect John L. Plueger Mgmt For For For
7 Elect Ian M. Saines Mgmt For For For
8 Elect Steven F. Mgmt For For For
Udvar-Hazy
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011532108 05/20/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elaine Ellingham Mgmt For For For
1.2 Elect David Fleck Mgmt For For For
1.3 Elect David Gower Mgmt For For For
1.4 Elect Claire M. Kennedy Mgmt For For For
1.5 Elect John A. McCluskey Mgmt For For For
1.6 Elect Monique Mercier Mgmt For For For
1.7 Elect Paul J. Murphy Mgmt For For For
1.8 Elect J. Robert S. Mgmt For For For
Prichard
1.9 Elect Ronald E. Smith Mgmt For For For
1.10 Elect Kenneth Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alimera Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALIM CUSIP 016259202 06/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Largent Mgmt For For For
1.2 Elect C. Daniel Myers Mgmt For For For
1.3 Elect John Snisarenko Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alimera Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALIM CUSIP 016259103 11/04/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 05/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ian H. Mgmt For For For
Chippendale
2 Elect Weston M. Hicks Mgmt For For For
3 Elect Jefferson W. Mgmt For For For
Kirby
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMAG Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAG CUSIP 00163U106 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott D. Myers Mgmt For For For
1.2 Elect John A. Fallon Mgmt For For For
1.3 Elect Paul Fonteyne Mgmt For For For
1.4 Elect David Johnson Mgmt For For For
1.5 Elect Kathrine O'Brien Mgmt For For For
1.6 Elect Anne M. Phillips Mgmt For For For
1.7 Elect Gino Santini Mgmt For For For
1.8 Elect Davey S. Scoon Mgmt For For For
1.9 Elect James R. Sulat Mgmt For For For
2 Stock Option Exchange Mgmt For For For
Program for Non
Executive
Employees
3 Stock Option Exchange Mgmt For Abstain Against
Program for
Executives
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ambac Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBC CUSIP 023139884 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexander D. Mgmt For For For
Greene
1.2 Elect Ian D. Haft Mgmt For For For
1.3 Elect David L. Herzog Mgmt For For For
1.4 Elect Joan Lamm-Tennant Mgmt For For For
1.5 Elect Claude LeBlanc Mgmt For For For
1.6 Elect C. James Prieur Mgmt For For For
1.7 Elect Jeffrey S. Stein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 AMBC's 2020 Incentive Mgmt For For For
Compensation
Plan
________________________________________________________________________________
America's Car-Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 08/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ann G. Bordelon Mgmt For For For
2 Elect Ray C. Dillon Mgmt For For For
3 Elect Daniel J. Mgmt For For For
Englander
4 Elect William H. Mgmt For For For
Henderson
5 Elect Jim von Gremp Mgmt For For For
6 Elect Joshua G. Welch Mgmt For For For
7 Elect Jeffrey A. Mgmt For For For
Williams
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Equity Investment Life Holding Company
Ticker Security ID: Meeting Date Meeting Status
AEL CUSIP 025676206 06/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anant Bhalla Mgmt For For For
1.2 Elect Joyce A. Chapman Mgmt For For For
1.3 Elect James M. Gerlach Mgmt For For For
1.4 Elect Robert L. Howe Mgmt For For For
1.5 Elect Michelle M. Mgmt For For For
Keeley
1.6 Elect William R. Kunkel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
American Public Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 05/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Barbara G. Fast Mgmt For For For
3 Elect Jean C. Halle Mgmt For For For
4 Elect Barbara Kurshan Mgmt For For For
5 Elect Timothy J. Landon Mgmt For For For
6 Elect William G. Mgmt For For For
Robinson,
Jr.
7 Elect Angela Selden Mgmt For For For
8 Amendment to the 2017 Mgmt For For For
Omnibus Incentive
Plan
9 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American States Water Company
Ticker Security ID: Meeting Date Meeting Status
AWR CUSIP 029899101 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Fielder Mgmt For For For
1.2 Elect C. James Levin Mgmt For For For
1.3 Elect Janice F. Wilkins Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ameris Bancorp
Ticker Security ID: Meeting Date Meeting Status
ABCB CUSIP 03076K108 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney D. Bullard Mgmt For For For
1.2 Elect James B. Miller, Mgmt For For For
Jr.
1.3 Elect William I. Mgmt For For For
Bowen,
Jr.
1.4 Elect Wm. Millard Mgmt For For For
Choate
1.5 Elect Robert P. Lynch Mgmt For For For
1.6 Elect Elizabeth A. Mgmt For For For
McCague
1.7 Elect Gloria A. O'Neal Mgmt For For For
1.8 Elect H. Palmer Mgmt For For For
Proctor,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Elimination of Mgmt For For For
Supermajority
Requirement
6 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark G. Foletta Mgmt For For For
2 Elect Teri G. Fontenot Mgmt For For For
3 Elect R. Jeffrey Harris Mgmt For For For
4 Elect Michael M.E. Mgmt For For For
Johns
5 Elect Daphne E. Jones Mgmt For For For
6 Elect Martha H. Marsh Mgmt For For For
7 Elect Susan R. Salka Mgmt For For For
8 Elect Douglas D. Wheat Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Decrease in Threshold Mgmt For For For
Required to Call a
Special
Meeting
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Anika Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANIK CUSIP 035255108 06/16/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan N. Vogt Mgmt For For For
2 Amendment to the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 04/09/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 WESCO Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 01/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christina M. Mgmt For For For
Alvord
1.2 Elect Frank G. Heard Mgmt For For For
1.3 Elect Elizabeth M. Mgmt For For For
Lilly
1.4 Elect Mark A. Pompa Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
4 Approval of the 2019 Mgmt For For For
Non-Employee Director
Stock
Plan
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Elimination of Mgmt For For For
Supermajority Voting
Requirement for
Director
Removal
7 Elimination of Mgmt For For For
Supermajority Voting
Requirement for
Amendments to
Director Removal
Voting
Requirement
8 Elimination of Mgmt For For For
Supermajority Voting
Requirement for
Approving Company's
Purchase of Shares
from Interested
Shareholders
9 Elimination of Mgmt For For For
Supermajority Voting
Requirement for
Amendments to Voting
Requirement for
Approving Company's
Purchase of Shares
from Interested
Shareholders
10 Ratification of Mgmt For Against Against
Exclusive Forum
Provision
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/24/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd E. Johnson Mgmt For For For
2 Elect Donald A. Nolan Mgmt For For For
3 Elect Patricia K. Mgmt For For For
Wagner
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ArcBest Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCB CUSIP 03937C105 05/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eduardo F. Mgmt For For For
Conrado
1.2 Elect Fredrik J. Mgmt For For For
Eliasson
1.3 Elect Stephen E. Gorman Mgmt For For For
1.4 Elect Michael P. Hogan Mgmt For For For
1.5 Elect Kathleen D. Mgmt For For For
McElligott
1.6 Elect Judy R. Mgmt For For For
McReynolds
1.7 Elect Craig E. Philip Mgmt For For For
1.8 Elect Steven L. Spinner Mgmt For For For
1.9 Elect Janice E. Stipp Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Ownership Incentive
Plan
________________________________________________________________________________
Arcosa, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACA CUSIP 039653100 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Alvarado Mgmt For For For
2 Elect Jeffrey A. Craig Mgmt For For For
3 Elect John W. Lindsay Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ares Management Corporation
Ticker Security ID: Meeting Date Meeting Status
ARES CUSIP 03990B101 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Arougheti
2 Elect Antoinette C. Mgmt For For For
Bush
3 Elect Paul G. Joubert Mgmt For For For
4 Elect R. Kipp deVeer Mgmt For For For
5 Elect David B. Kaplan Mgmt For For For
6 Elect Michael Mark Mgmt For For For
Lynton
7 Elect Judy Olian Mgmt For For For
8 Elect Antony P. Ressler Mgmt For For For
9 Elect Bennett Rosenthal Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Artisan Partners Asset Management Inc.
Ticker Security ID: Meeting Date Meeting Status
APAM CUSIP 04316A108 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew R. Barger Mgmt For For For
1.2 Elect Eric R. Colson Mgmt For For For
1.3 Elect Tench Coxe Mgmt For For For
1.4 Elect Stephanie G. Mgmt For For For
DiMarco
1.5 Elect Jeffrey A. Mgmt For For For
Joerres
1.6 Elect Andrew A. Ziegler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ASA Gold and Precious Metals Limited
Ticker Security ID: Meeting Date Meeting Status
ASA CUSIP G3156P103 03/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony J. Mgmt For For For
Artabane
2 Elect William Donovan Mgmt For For For
3 Elect Bruce D. Hansen Mgmt For For For
4 Elect Mary Hoene Mgmt For For For
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Asbury Automotive Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABG CUSIP 043436104 04/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas J. Reddin Mgmt For For For
1.2 Elect Joel Alsfine Mgmt For For For
1.3 Elect Thomas C. Mgmt For For For
DeLoach,
Jr.
1.4 Elect David W. Hult Mgmt For For For
1.5 Elect Juanita T. James Mgmt For For For
1.6 Elect Philip F. Maritz Mgmt For For For
1.7 Elect Maureen F. Mgmt For For For
Morrison
1.8 Elect Bridget M. Mgmt For For For
Ryan-Berman
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ashmore Group plc
Ticker Security ID: Meeting Date Meeting Status
ASHM CINS G0609C101 10/18/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Final Dividend Mgmt For For For
3 Elect Mark Coombs Mgmt For For For
4 Elect Tom Shippey Mgmt For For For
5 Elect Clive Adamson Mgmt For For For
6 Elect David Bennett Mgmt For For For
7 Elect Jennifer Bingham Mgmt For For For
8 Elect Anne Pringle Mgmt For For For
9 Remuneration Report Mgmt For For For
(Advisory)
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authorisation of Mgmt For For For
Political
Donations
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
16 Authority to Mgmt For For For
Repurchase
Shares
17 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Assertio Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASRT CUSIP 04545L107 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Elect James P. Fogarty Mgmt For For For
3 Elect Karen Dawes Mgmt For For For
4 Elect James J. Galeota Mgmt For For For
Jr.
5 Elect Arthur J. Higgins Mgmt For For For
6 Elect Heather L. Mason Mgmt For For For
7 Elect William T. McKee Mgmt For For For
8 Elect Peter D. Staple Mgmt For For For
9 Elect James L. Tyree Mgmt For For For
10 Elect David E. Wheadon Mgmt For For For
11 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
12 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
13 Reverse Stock Split Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Advisory Vote on Mgmt For For For
Golden
Parachutes
16 Ratification of Auditor Mgmt For For For
17 Right to Adjourn Mgmt For For For
Meeting
18 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Associated Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AC CUSIP 045528106 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mario J. Gabelli Mgmt For For For
1.2 Elect Marc Gabelli Mgmt For For For
1.3 Elect Douglas R. Mgmt For For For
Jamieson
1.4 Elect Daniel R. Lee Mgmt For For For
1.5 Elect Bruce M. Lisman Mgmt For For For
1.6 Elect Frederic V. Mgmt For For For
Salerno
1.7 Elect Salvatore F. Mgmt For For For
Sodano
1.8 Elect Elisa M. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francisco L. Mgmt For For For
Borges
2 Elect G. Lawrence Buhl Mgmt For For For
3 Elect Dominic J. Mgmt For For For
Frederico
4 Elect Bonnie L. Howard Mgmt For For For
5 Elect Thomas W. Jones Mgmt For For For
6 Elect Patrick W. Kenny Mgmt For For For
7 Elect Alan J. Kreczko Mgmt For For For
8 Elect Simon W. Leathes Mgmt For For For
9 Elect Michael T. O'Kane Mgmt For For For
10 Elect Yukiko Omura Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Elect Howard W Albert Mgmt For For For
14 Elect Robert A Mgmt For For For
Bailenson
15 Elect Russell B Brewer Mgmt For For For
II
16 Elect Gary Burnet Mgmt For For For
17 Elect Ling Chow Mgmt For For For
18 Elect Stephen Mgmt For For For
Donnarumma
19 Elect Dominic J. Mgmt For For For
Frederico
20 Elect Walter A. Scott Mgmt For For For
21 Ratification of Mgmt For For For
Subsidiary
Auditor
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Emile A. Battat Mgmt For For For
2 Elect Ronald N. Mgmt For For For
Spaulding
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Autocanada Inc.
Ticker Security ID: Meeting Date Meeting Status
ACQ CUSIP 05277B209 06/25/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul W. Antony Mgmt For For For
1.2 Elect Dennis DesRosiers Mgmt For For For
1.3 Elect Stephen Green Mgmt For For For
1.4 Elect Barry L. James Mgmt For For For
1.5 Elect Maryann N. Keller Mgmt For For For
1.6 Elect Elias Olmeta Mgmt For For For
1.7 Elect Michael Rawluk Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Axcelis Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACLS CUSIP 054540208 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect CHIU Tzu-Yin Mgmt For For For
1.2 Elect Richard J. Mgmt For For For
Faubert
1.3 Elect R. John Fletcher Mgmt For For For
1.4 Elect Arthur L. George Mgmt For For For
Jr.
1.5 Elect Joseph P. Mgmt For For For
Keithley
1.6 Elect John Kurtzweil Mgmt For For For
1.7 Elect Mary G. Puma Mgmt For For For
1.8 Elect Thomas St. Dennis Mgmt For For For
1.9 Elect Jorge Titinger Mgmt For For For
2 Approval of the 2020 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Axos Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AX CUSIP 05465C100 10/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James S. Argalas Mgmt For For For
1.2 Elect James J. Court Mgmt For Withhold Against
1.3 Elect Edward J. Mgmt For For For
Ratinoff
2 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Badger Meter, Inc.
Ticker Security ID: Meeting Date Meeting Status
BMI CUSIP 056525108 04/24/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd A. Adams Mgmt For For For
1.2 Elect Kenneth C. Mgmt For For For
Bockhorst
1.3 Elect Gale E. Klappa Mgmt For For For
1.4 Elect Gail A. Lione Mgmt For For For
1.5 Elect James W. McGill Mgmt For For For
1.6 Elect Tessa M. Myers Mgmt For For For
1.7 Elect James F. Stern Mgmt For For For
1.8 Elect Glen E. Tellock Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Non-Management
Employee
Representation on the
Board
________________________________________________________________________________
Banco Latinoamericano de Comercio Exterior, S.A.
Ticker Security ID: Meeting Date Meeting Status
BLX CUSIP P16994132 04/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Mario Covo Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendments to Article Mgmt For For For
12
________________________________________________________________________________
Bandwidth Inc.
Ticker Security ID: Meeting Date Meeting Status
BAND CUSIP 05988J103 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Morken Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Barings BDC, Inc.
Ticker Security ID: Meeting Date Meeting Status
BBDC CUSIP 06759L103 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Freno Mgmt For For For
2 Elect John A. Switzer Mgmt For For For
3 Authority to Sell Mgmt For For For
Shares Below Net
Asset
Value
________________________________________________________________________________
Barnes & Noble Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
BNED CUSIP 06777U101 09/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Emily C. Chiu Mgmt For For For
2 Elect Daniel A. Mgmt For For For
DeMatteo
3 Elect David G. Golden Mgmt For For For
4 Elect Michael P. Huseby Mgmt For For For
5 Elect John R. Ryan Mgmt For For For
6 Elect Jerry Sue Mgmt For For For
Thornton
7 Elect David A. Wilson Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce A. Carlson Mgmt For For For
1.2 Elect Douglas G. Duncan Mgmt For For For
1.3 Elect Robert K. Gifford Mgmt For For For
1.4 Elect Kenneth T. Mgmt For For For
Lamneck
1.5 Elect Jeffrey McCreary Mgmt For For For
1.6 Elect Merilee Raines Mgmt For For For
1.7 Elect David W. Scheible Mgmt For For For
1.8 Elect Jeffrey W. Benck Mgmt For For For
1.9 Elect Anne De Mgmt For For For
Greef-Safft
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bio-Rad Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIO CUSIP 090572207 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arnold A. Mgmt For For For
Pinkston
2 Elect Melinda Mgmt For For For
Litherland
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bio-Techne Corporation
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 09073M104 10/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2 Elect Robert V. Mgmt For For For
Baumgartner
3 Elect John L. Higgins Mgmt For For For
4 Elect Joseph D. Keegan Mgmt For For For
5 Elect Charles R. Mgmt For For For
Kummeth
6 Elect Roeland Nusse Mgmt For For For
7 Elect Alpna Seth Mgmt For For For
8 Elect Randolph C. Steer Mgmt For For For
9 Elect Rupert Vessey Mgmt For For For
10 Elect Harold Wiens Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Biospecifics Technologies Corp.
Ticker Security ID: Meeting Date Meeting Status
BSTC CUSIP 090931106 06/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jennifer Chao Mgmt For For For
1.2 Elect Mark Wegman Mgmt For For For
1.3 Elect Toby Wegman Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Rights Mgmt For Against Against
Agreement
5 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
BMC Stock Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BMCH CUSIP 05591B109 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark A. Alexander Mgmt For For For
2 Elect David W. Bullock Mgmt For For For
3 Elect David L. Keltner Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2020 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Boingo Wireless, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIFI CUSIP 09739C102 06/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lance E. Mgmt For For For
Rosenzweig
2 Elect Mike Finley Mgmt For For For
3 Elect Maury Austin Mgmt For For For
4 Elect Roy H. Chestnutt Mgmt For For For
5 Elect Michele Vion Mgmt For For For
Choka
6 Elect Chuck Davis Mgmt For For For
7 Elect David Hagan Mgmt For For For
8 Elect Terrell Jones Mgmt For For For
9 Elect Kathleen Misunas Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Boise Cascade Company
Ticker Security ID: Meeting Date Meeting Status
BCC CUSIP 09739D100 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas E. Carlile Mgmt For For For
2 Elect Kristopher J. Mgmt For For For
Matula
3 Elect Duane C. Mgmt For For For
McDougall
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Amend the Articles to Mgmt For For For
Remove Certain
Provisions
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bolsa Mexicana De Valores Sab De Cv
Ticker Security ID: Meeting Date Meeting Status
BOLSA CINS P17330104 04/24/2020 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits Mgmt For For For
3 Allocation of Dividends Mgmt For For For
4 Election of Directors; Mgmt For For For
Election of
Commissioners;
Election of
Committees'
Chair
5 Directors, Mgmt For For For
Commissioners and
Committee Members'
Fees
6 Report on the Mgmt For For For
Company's Repurchase
Programme
7 Authority to Mgmt For For For
Repurchase
Shares
8 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Bolsa Mexicana De Valores Sab De Cv
Ticker Security ID: Meeting Date Meeting Status
BOLSA CINS P17330104 06/12/2020 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Chair; Mgmt For For For
Election of
Directors; Directors'
Fees
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Bonanza Creek Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
BCEI CUSIP 097793400 06/03/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carrie L. Hudak Mgmt For For For
1.2 Elect Eric T. Greager Mgmt For For For
1.3 Elect Paul Keglevic Mgmt For For For
1.4 Elect Brian Steck Mgmt For For For
1.5 Elect Jack E. Vaughn Mgmt For For For
1.6 Elect Scott D. Vogel Mgmt For For For
1.7 Elect Jeffrey E. Wojahn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Boston Private Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPFH CUSIP 101119105 04/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony DeChellis Mgmt For For For
2 Elect Mark F. Furlong Mgmt For For For
3 Elect Joseph C. Guyaux Mgmt For For For
4 Elect Deborah F. Mgmt For For For
Kuenstner
5 Elect Gloria C. Larson Mgmt For For For
6 Elect Kimberly S. Mgmt For For For
Stevenson
7 Elect Luis A. Ubinas Mgmt For For For
8 Elect Stephen M. Waters Mgmt For For For
9 Elect Lizabeth H. Mgmt For For For
Zlatkus
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Approval of the 2020 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 01/24/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robyn C. Davis Mgmt For For For
1.3 Elect Joseph R. Martin Mgmt For For For
1.4 Elect Krishna G. Palepu Mgmt For For For
1.5 Elect Michael Mgmt For For For
Rosenblatt
1.6 Elect Stephen S. Mgmt For For For
Schwartz
1.7 Elect Alfred Mgmt For For For
Woollacott
III
1.8 Elect Mark S. Wrighton Mgmt For For For
1.9 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brunswick Corporation
Ticker Security ID: Meeting Date Meeting Status
BC CUSIP 117043109 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nancy E. Cooper Mgmt For For For
2 Elect David C. Everitt Mgmt For For For
3 Elect Lauren P. Mgmt For For For
Flaherty
4 Elect Joseph W. Mgmt For For For
McClanathan
5 Elect Jane L. Warner Mgmt For For For
6 Elect Roger J. Wood Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cabot Microelectronics Corporation
Ticker Security ID: Meeting Date Meeting Status
CCMP CUSIP 12709P103 03/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul J. Reilly Mgmt For For For
1.2 Elect Geoffrey Wild Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 10/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For For For
1.2 Elect Max P. Bowman Mgmt For For For
1.3 Elect Letitia C. Hughes Mgmt For For For
1.4 Elect Sherman L. Miller Mgmt For For For
1.5 Elect James E. Poole Mgmt For For For
1.6 Elect Steve W. Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Calamp Corp.
Ticker Security ID: Meeting Date Meeting Status
CAMP CUSIP 128126109 07/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert J. Moyer Mgmt For For For
2 Elect Scott Arnold Mgmt For For For
3 Elect Michael Burdiek Mgmt For For For
4 Elect Jason W. Cohenour Mgmt For For For
5 Elect Jeffery Gardner Mgmt For For For
6 Elect Amal M. Johnson Mgmt For For For
7 Elect Roxanne Oulman Mgmt For For For
8 Elect Jorge Titinger Mgmt For For For
9 Elect Larry Wolfe Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Caleres, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAL CUSIP 129500104 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mahendra R. Gupta Mgmt For For For
1.2 Elect Carla C. Hendra Mgmt For For For
1.3 Elect Wenda Harris Mgmt For For For
Millard
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP 13123X102 06/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew Regis Bob Mgmt For For For
1.2 Elect Anthony Nocchiero Mgmt For For For
1.3 Elect James M. Trimble Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2020 Mgmt For For For
Omnibus Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Reverse Stock Split Mgmt For For For
6 Decrease of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Camping World Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CWH CUSIP 13462K109 05/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen C. Adams Mgmt For For For
1.2 Elect Mary J. George Mgmt For For For
1.3 Elect K. Dillon Mgmt For For For
Schickli
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Canadian Western Bank
Ticker Security ID: Meeting Date Meeting Status
CWB CUSIP 13677F101 04/02/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew J. Bibby Mgmt For For For
1.2 Elect Christopher H. Mgmt For For For
Fowler
1.3 Elect Linda M.O. Hohol Mgmt For For For
1.4 Elect Robert A. Manning Mgmt For For For
1.5 Elect E. Gay Mitchell Mgmt For For For
1.6 Elect Sarah A. Mgmt For For For
Morgan-Silvester
1.7 Elect Margaret Mulligan Mgmt For For For
1.8 Elect Robert L. Mgmt For For For
Phillips
1.9 Elect Raymond J. Protti Mgmt For For For
1.10 Elect Ian M. Reid Mgmt For For For
1.11 Elect H. Sanford Riley Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cardtronics plc
Ticker Security ID: Meeting Date Meeting Status
CATM CUSIP G1991C105 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas L. Mgmt For For For
Braunstein
2 Elect Michelle Moore Mgmt For For For
3 Elect G. Patrick Mgmt For For For
Phillips
4 Elect Rahul Gupta As Mgmt For For For
Class II
Director
5 Ratification of U.S. Mgmt For For For
Auditor
6 Appointment of U.K. Mgmt For For For
Auditor
7 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Approval of Share Mgmt For For For
Repurchase Contracts
and Repurchase
Counterparties
10 Remuneration Policy Mgmt For For For
(Binding)
11 Remuneration Report Mgmt For For For
(Advisory)
12 Accounts and Reports Mgmt For For For
________________________________________________________________________________
Carlisle Companies Incorporated
Ticker Security ID: Meeting Date Meeting Status
CSL CUSIP 142339100 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert G. Bohn Mgmt For For For
2 Elect Gregg A. Mgmt For For For
Ostrander
3 Elect Jesse G. Singh Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CarMax, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMX CUSIP 143130102 06/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Bensen Mgmt For For For
2 Elect Ronald E. Mgmt For For For
Blaylock
3 Elect Sona Chawla Mgmt For For For
4 Elect Thomas J. Mgmt For For For
Folliard
5 Elect Shira D. Goodman Mgmt For For For
6 Elect Robert J. Hombach Mgmt For For For
7 Elect David W. Mgmt For For For
McCreight
8 Elect William D. Nash Mgmt For For For
9 Elect Mark F. O'Neil Mgmt For For For
10 Elect Pietro Satriano Mgmt For For For
11 Elect Marcella Shinder Mgmt For For For
12 Elect Mitchell D. Mgmt For For For
Steenrod
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the 2002 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Carrizo Oil & Gas Inc.
Ticker Security ID: Meeting Date Meeting Status
CRZO CUSIP 144577103 11/14/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger with Callon Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Carrizo Oil & Gas Inc.
Ticker Security ID: Meeting Date Meeting Status
CRZO CUSIP 144577103 12/20/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger with Callon Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Cavco Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 07/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Mgmt For For For
Greenblatt
1.2 Elect Richard A. Kerley Mgmt For For For
1.3 Elect Julia W. Sze Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Central Garden & Pet Company
Ticker Security ID: Meeting Date Meeting Status
CENT CUSIP 153527106 02/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John B. Balousek Mgmt For For For
1.2 Elect William E. Brown Mgmt For For For
1.3 Elect Timothy P. Cofer Mgmt For For For
1.4 Elect Thomas Colligan Mgmt For For For
1.5 Elect Michael J. Mgmt For For For
Edwards
1.6 Elect Michael J. Mgmt For For For
Griffith
1.7 Elect Christopher T. Mgmt For For For
Metz
1.8 Elect Brooks M. Mgmt For For For
Pennington
III
1.9 Elect John R. Ranelli Mgmt For For For
1.10 Elect Mary Beth Mgmt For For For
Springer
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Century Casinos, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNTY CUSIP 156492100 06/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Hoetzinger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Chase Corporation
Ticker Security ID: Meeting Date Meeting Status
CCF CUSIP 16150R104 02/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adam P. Chase Mgmt For For For
1.2 Elect Peter R. Chase Mgmt For For For
1.3 Elect Mary Claire Chase Mgmt For For For
1.4 Elect Thomas D. DeByle Mgmt For For For
1.5 Elect John H Derby III Mgmt For For For
1.6 Elect Lewis P. Gack Mgmt For For For
1.7 Elect Chad A. McDaniel Mgmt For For For
1.8 Elect Dana Mohler-Faria Mgmt For Withhold Against
1.9 Elect Thomas Wroe, Jr. Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chico's FAS, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/25/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David F. Walker Mgmt For For For
2 Elect Bonnie R. Brooks Mgmt For For For
3 Elect Janice L. Fields Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Elect Molly Langenstein Mgmt For For For
6 Elect John J. Mahoney Mgmt For For For
7 Elect Kim Roy Mgmt For For For
8 Elect William S. Simon Mgmt For For For
9 Elect Stephen E. Watson Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the 2020 Mgmt For For For
Omnibus Stock
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cimarex Energy Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen Hogenson Mgmt For For For
2 Elect Paul N. Eckley Mgmt For For For
3 Elect Thomas E. Jorden Mgmt For For For
4 Elect Floyd R. Price Mgmt For For For
5 Elect Frances M. Mgmt For For For
Vallejo
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 06/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of the Mgmt For For For
Majority Voting in
Uncontested Director
Elections
2 Repeal of Classified Mgmt For For For
Board
3.1 Elect John (Andy) Mgmt For For For
O'Donnell
3.2 Elect Scott A. Buckhout Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 08/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Carter Mgmt For For For
1.2 Elect Alexander M. Mgmt For For For
Davern
1.3 Elect Timothy R. Dehne Mgmt For For For
1.4 Elect Deirdre Hanford Mgmt For For For
1.5 Elect Jason P. Rhode Mgmt For For For
1.6 Elect Alan R. Schuele Mgmt For For For
1.7 Elect David J. Tupman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ellen R. Alemany Mgmt For For For
2 Elect Michael L. Mgmt For For For
Brosnan
3 Elect Michael A. Mgmt For For For
Carpenter
4 Elect Dorene C. Mgmt For For For
Dominguez
5 Elect Alan Frank Mgmt For For For
6 Elect William M. Mgmt For For For
Freeman
7 Elect R. Brad Oates Mgmt For For For
8 Elect Gerald Rosenfeld Mgmt For For For
9 Elect John R. Ryan Mgmt For For For
10 Elect Sheila A. Stamps Mgmt For For For
11 Elect Khanh T. Tran Mgmt For For For
12 Elect Laura S. Unger Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/06/2020 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect William G. Thomas Mgmt For For For
5 Elect Andi Case Mgmt For For For
6 Elect Jeff Woyda Mgmt For For For
7 Elect Peter Backhouse Mgmt For For For
8 Elect Marie-Louise Mgmt For For For
Clayton
9 Elect Tim J. Miller Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Heike Truol Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authorisation of Mgmt For For For
Political
Donations
16 ShareSave Plan Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Cogent Communications Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCOI CUSIP 19239V302 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dave Schaeffer Mgmt For For For
1.2 Elect D. Blake Bath Mgmt For For For
1.3 Elect Steven D. Brooks Mgmt For For For
1.4 Elect Lewis H. Mgmt For For For
Ferguson,
III
1.5 Elect Carolyn Katz Mgmt For For For
1.6 Elect Sheryl Kennedy Mgmt For For For
1.7 Elect Marc Montagner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Cognex Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick A. Alias Mgmt For Against Against
2 Elect Theodor Krantz Mgmt For For For
3 Elect Dianne M. Mgmt For For For
Parrotte
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Coherent, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 04/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay T. Flatley Mgmt For For For
2 Elect Pamela Fletcher Mgmt For For For
3 Elect Andreas W. Mattes Mgmt For For For
4 Elect Beverly Kay Mgmt For For For
Matthews
5 Elect Michael R. Mgmt For For For
McMullen
6 Elect Garry W. Rogerson Mgmt For For For
7 Elect Steve Skaggs Mgmt For For For
8 Elect Sandeep S. Vij Mgmt For For For
9 Approval of the Equity Mgmt For For For
Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Coherus BioSciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRS CUSIP 19249H103 05/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis M. Lanfear Mgmt For For For
1.2 Elect Mats Wahlstrom Mgmt For For For
1.3 Elect James I. Healy Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Cohu, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William E. Mgmt For For For
Bendush
2 Elect Nina L. Mgmt For For For
Richardson
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Colfax Corporation
Ticker Security ID: Meeting Date Meeting Status
CFX CUSIP 194014106 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mitchell P. Rales Mgmt For For For
2 Elect Matthew L. Mgmt For For For
Trerotola
3 Elect Patrick W. Mgmt For For For
Allender
4 Elect Thomas S. Gayner Mgmt For For For
5 Elect Rhonda L. Jordan Mgmt For For For
6 Elect Liam J. Kelly Mgmt For For For
7 Elect A. Clayton Mgmt For For For
Perfall
8 Elect Didier Teirlinck Mgmt For For For
9 Elect Rajiv Vinnakota Mgmt For For For
10 Elect Sharon Wienbar Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of the 2020 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Collectors Universe, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLCT CUSIP 19421R200 12/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deborah A. Mgmt For For For
Farrington
1.2 Elect Joseph R. Martin Mgmt For For For
1.3 Elect Albert J. Moyer Mgmt For For For
1.4 Elect Joseph J. Orlando Mgmt For For For
1.5 Elect Bruce A. Stevens Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Colliers International Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIGI CUSIP 194693107 04/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter F. Cohen Mgmt For For For
1.2 Elect John P. Curtin, Mgmt For For For
Jr.
1.3 Elect Christopher Mgmt For For For
Galvin
1.4 Elect Jane Gavan Mgmt For For For
1.5 Elect Stephen J. Harper Mgmt For For For
1.6 Elect Jay S. Hennick Mgmt For For For
1.7 Elect Katherine M. Lee Mgmt For For For
1.8 Elect Benjamin F. Stein Mgmt For For For
1.9 Elect L. Frederick Mgmt For For For
Sutherland
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darcy G. Anderson Mgmt For For For
1.2 Elect Herman E. Bulls Mgmt For For For
1.3 Elect Alan P. Krusi Mgmt For For For
1.4 Elect Brian E. Lane Mgmt For For For
1.5 Elect Pablo G. Mercado Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
1.7 Elect William J. Mgmt For For For
Sandbrook
1.8 Elect James H. Schultz Mgmt For For For
1.9 Elect Constance E. Mgmt For For For
Skidmore
1.10 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Clerico Mgmt For For For
2 Elect Michael Dinkins Mgmt For For For
3 Elect James S. Ely III Mgmt For For For
4 Elect John A. Fry Mgmt For For For
5 Elect Tim L. Hingtgen Mgmt For For For
6 Elect Elizabeth T. Mgmt For For For
Hirsch
7 Elect William Norris Mgmt For For For
Jennings
8 Elect K. Ranga Krishnan Mgmt For For For
9 Elect Julia B. North Mgmt For For For
10 Elect Wayne T. Smith Mgmt For For For
11 Elect H. James Williams Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2009 Mgmt For For For
Stock Option and
Award
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Compania Cervecerias Unidas SA
Ticker Security ID: Meeting Date Meeting Status
CCU CUSIP 204429104 04/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For Abstain Against
4 Directors' Committee Mgmt For Abstain Against
Fees and
Budget
5 Audit Committee Fees Mgmt For For For
and
Budget
6 Appointment of Auditor Mgmt For For For
7 Appointment of Risk Mgmt For For For
Rating
Agency
________________________________________________________________________________
Computer Modelling Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 205249105 07/11/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Judith J. Athaide Mgmt For For For
2.2 Elect Kenneth M. Mgmt For For For
Dedeluk
2.3 Elect Christopher L. Mgmt For For For
Fong
2.4 Elect Patrick R. Mgmt For For For
Jamieson
2.5 Elect Peter H. Kinash Mgmt For For For
2.6 Elect Ryan N. Schneider Mgmt For For For
2.7 Elect Robert F. M. Mgmt For For For
Smith
2.8 Elect John B. Zaozirny Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
CompX International Inc.
Ticker Security ID: Meeting Date Meeting Status
CIX CUSIP 20563P101 05/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas E. Barry Mgmt For For For
1.2 Elect David A. Bowers Mgmt For For For
1.3 Elect Loretta J. Feehan Mgmt For For For
1.4 Elect Robert D. Graham Mgmt For For For
1.5 Elect Terri L. Mgmt For For For
Herrington
1.6 Elect Ann Manix Mgmt For For For
1.7 Elect Mary A. Tidlund Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Comtech Telecommunications Corp.
Ticker Security ID: Meeting Date Meeting Status
CMTL CUSIP 205826209 12/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fred Kornberg Mgmt For For For
2 Elect Edwin Kantor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2000 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
CONSOL Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CEIX CUSIP 20854L108 05/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William P. Powell Mgmt For For For
1.2 Elect John T. Mills Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Approval of the 2020 Mgmt For For For
Omnibus Performance
Incentive
Plan
5 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Container Store Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCS CUSIP 210751103 08/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy J. Flynn Mgmt For For For
1.2 Elect Robert E. Jordan Mgmt For For For
1.3 Elect Walter Robb Mgmt For For For
1.4 Elect Wendi Sturgis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Control4 Corporation
Ticker Security ID: Meeting Date Meeting Status
CTRL CUSIP 21240D107 07/30/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Cooper-Standard Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CPS CUSIP 21676P103 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Boss Mgmt For For For
2 Elect Jeffrey S. Mgmt For For For
Edwards
3 Elect Richard J. Mgmt For For For
Freeland
4 Elect Adriana E. Mgmt For For For
Macouzet-Flores
5 Elect David J. Mgmt For For For
Mastrocola
6 Elect Justin E. Mirro Mgmt For For For
7 Elect Robert J. Remenar Mgmt For For For
8 Elect Sonya F. Sepahban Mgmt For For For
9 Elect Thomas W. Sidlik Mgmt For For For
10 Elect Stephen A. Van Mgmt For For For
Oss
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Corcept Therapeutics Incorporated
Ticker Security ID: Meeting Date Meeting Status
CORT CUSIP 218352102 05/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James N. Wilson Mgmt For For For
1.2 Elect Gregg Alton Mgmt For For For
1.3 Elect G. Leonard Mgmt For For For
Baker,
Jr.
1.4 Elect Joseph K. Mgmt For For For
Belanoff
1.5 Elect David L. Mahoney Mgmt For For For
1.6 Elect Kimberly Park Mgmt For For For
1.7 Elect Daniel N. Mgmt For For For
Swisher,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart W. Booth Mgmt For For For
2 Elect Gary F. Colter Mgmt For For For
3 Elect Rocky B. Dewbre Mgmt For For For
4 Elect Laura J. Flanagan Mgmt For For For
5 Elect Robert G. Gross Mgmt For For For
6 Elect Scott E. Mgmt For For For
McPherson
7 Elect Diane Randolph Mgmt For For For
8 Elect Harvey L. Tepner Mgmt For For For
9 Elect Randolph I. Mgmt For For For
Thornton
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CorVel Corporation
Ticker Security ID: Meeting Date Meeting Status
CRVL CUSIP 221006109 08/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect V. Gordon Mgmt For For For
Clemons,
Sr.
1.2 Elect Steven J. Mgmt For For For
Hamerslag
1.3 Elect Alan R. Hoops Mgmt For For For
1.4 Elect R. Judd Jessup Mgmt For For For
1.5 Elect Jean H. Macino Mgmt For For For
1.6 Elect Jeffrey J. Mgmt For For For
Michael
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
EEO Policy Risk
Report
________________________________________________________________________________
Crocs, Inc.
Ticker Security ID: Meeting Date Meeting Status
CROX CUSIP 227046109 06/10/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas J. Smach Mgmt For For For
1.2 Elect Beth J. Kaplan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David G. Barnes Mgmt For For For
2 Elect Marwan Fawaz Mgmt For For For
3 Elect Rajan Naik Mgmt For For For
4 Elect Haiyan Song Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Culp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CULP CUSIP 230215105 09/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Perry E. Davis Mgmt For For For
1.2 Elect Sharon A. Decker Mgmt For For For
1.3 Elect Fred A. Jackson Mgmt For For For
1.4 Elect Kenneth R. Larson Mgmt For For For
1.5 Elect Kenneth W. Mgmt For For For
McAllister
1.6 Elect Franklin N. Saxon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Customers Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 05/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect T. Lawrence Way Mgmt For For For
2 Elect Steven J. Mgmt For For For
Zuckerman
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Diamond Offshore Drilling, Inc.
Ticker Security ID: Meeting Date Meeting Status
DO CUSIP 25271C102 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Tisch Mgmt For For For
2 Elect Marc Edwards Mgmt For For For
3 Elect Anatol Feygin Mgmt For For For
4 Elect Paul G. Gaffney Mgmt For For For
II
5 Elect Alan H. Howard Mgmt For For For
6 Elect Peter McTeague Mgmt For For For
7 Elect Kenneth I. Siegel Mgmt For For For
8 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven D. Cohn Mgmt For For For
1.2 Elect Barbara G. Koster Mgmt For For For
1.3 Elect Kenneth J. Mahon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Diodes Incorporated
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect CHEN C.H. Mgmt For For For
1.2 Elect Warren CHEN Mgmt For Withhold Against
1.3 Elect Michael R. Mgmt For For For
Giordano
1.4 Elect LU Ken-Shew Mgmt For For For
1.5 Elect Peter M. Menard Mgmt For For For
1.6 Elect Christina Mgmt For For For
Wen-Chi
Sung
1.7 Elect Michael K.C. Tsai Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorchester Minerals, L.P.
Ticker Security ID: Meeting Date Meeting Status
DMLP CUSIP 25820R105 05/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Allen D. Lassiter Mgmt For For For
1.2 Elect C.W. ("Bill") Mgmt For Withhold Against
Russell
1.3 Elect Ronald P. Trout Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dorian LPG Ltd.
Ticker Security ID: Meeting Date Meeting Status
LPG CUSIP Y2106R110 11/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Mgmt For For For
Hadjipateras
1.2 Elect Malcolm McAvity Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorman Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
DORM CUSIP 258278100 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven L. Berman Mgmt For For For
2 Elect Kevin M. Olsen Mgmt For For For
3 Elect John J. Gavin Mgmt For For For
4 Elect Paul R. Lederer Mgmt For For For
5 Elect Richard T. Riley Mgmt For For For
6 Elect Kelly A. Romano Mgmt For For For
7 Elect G. Michael Mgmt For For For
Stakias
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ducommun Incorporated
Ticker Security ID: Meeting Date Meeting Status
DCO CUSIP 264147109 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard A. Mgmt For For For
Baldridge
1.2 Elect Stephen G. Oswald Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2020 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
E-L Financial Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
ELF CUSIP 268575107 05/07/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Billett Mgmt For For For
1.2 Elect Michael J. Cooper Mgmt For Withhold Against
1.3 Elect William J. Mgmt For Withhold Against
Corcoran
1.4 Elect Duncan N.R. Mgmt For For For
Jackman
1.5 Elect Henry N.R. Mgmt For For For
Jackman
1.6 Elect M. Victoria D. Mgmt For For For
Jackman
1.7 Elect R.B. Matthews Mgmt For For For
1.8 Elect Clive P. Rowe Mgmt For For For
1.9 Elect Stephen J.R. Mgmt For For For
Smith
1.10 Elect Mark M. Taylor Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Eagle Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGBN CUSIP 268948106 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Matthew D. Mgmt For For For
Brockwell
2 Elect Theresa G. Mgmt For For For
LaPlaca
3 Elect A. Leslie Ludwig Mgmt For For For
4 Elect Norman R. Pozez Mgmt For For For
5 Elect Kathy A. Raffa Mgmt For For For
6 Elect Susan G. Riel Mgmt For For For
7 Elect James A. Soltesz Mgmt For For For
8 Elect Benjamin N. Soto Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Eagle Bulk Shipping Inc.
Ticker Security ID: Meeting Date Meeting Status
EGLE CUSIP Y2187A143 06/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul M. Leand, Mgmt For For For
Jr.
1.2 Elect Randee E. Day Mgmt For For For
1.3 Elect Justin A. Knowles Mgmt For For For
1.4 Elect Bart Veldhuizen Mgmt For For For
1.5 Elect Gary Vogel Mgmt For For For
1.6 Elect Gary Weston Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Reverse Stock Split Mgmt For For For
________________________________________________________________________________
Eagle Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGRX CUSIP 269796108 06/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven Ratoff Mgmt For For For
1.2 Elect Robert Glenning Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Eagle Point Credit Company Inc.
Ticker Security ID: Meeting Date Meeting Status
ECC CUSIP 269808101 05/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin F. McDonald Mgmt For For For
________________________________________________________________________________
Eagle Point Income Company Inc.
Ticker Security ID: Meeting Date Meeting Status
EIC CUSIP 269817102 05/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin F. McDonald Mgmt For For For
1.2 Elect Thomas P. Mgmt For For For
Majewski
________________________________________________________________________________
Ebix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBIX CUSIP 278715206 08/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hans U. Benz Mgmt For For For
1.2 Elect Pavan Bhalla Mgmt For For For
1.3 Elect Neil D. Eckert Mgmt For For For
1.4 Elect Rolf Herter Mgmt For For For
1.5 Elect Hans Ueli Keller Mgmt For For For
1.6 Elect George W. Hebard Mgmt For For For
III
1.7 Elect Robin Raina Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Echo Global Logistics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECHO CUSIP 27875T101 06/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas R. Mgmt For For For
Waggoner
2 Elect Samuel K. Skinner Mgmt For For For
3 Elect Matthew Ferguson Mgmt For For For
4 Elect David C. Habiger Mgmt For For For
5 Elect William M. Mgmt For For For
Farrow
III
6 Elect Virginia L. Mgmt For For For
Henkels
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ECN Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
ECN CUSIP 26829L107 03/25/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Lovatt Mgmt For For For
1.2 Elect Steven Hudson Mgmt For For For
1.3 Elect Paul Stoyan Mgmt For For For
1.4 Elect Pierre Lortie Mgmt For For For
1.5 Elect David Morris Mgmt For For For
1.6 Elect Carol E. Goldman Mgmt For For For
1.7 Elect Karen Martin Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
eHealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
EHTH CUSIP 28238P109 06/09/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea C. Brimmer Mgmt For For For
1.2 Elect Beth A. Brooke Mgmt For For For
1.3 Elect Randall S. Mgmt For For For
Livingston
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2020 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Element Solutions Inc
Ticker Security ID: Meeting Date Meeting Status
ESI CUSIP 28618M106 06/16/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin E. Mgmt For For For
Franklin
2 Elect Benjamin Gliklich Mgmt For For For
3 Elect Scot Benson Mgmt For Against Against
4 Elect Ian G.H. Ashken Mgmt For For For
5 Elect Christopher T. Mgmt For For For
Fraser
6 Elect Michael F. Goss Mgmt For For For
7 Elect Nichelle Mgmt For For For
Maynard-Elliot
8 Elect E. Stanley O'Neal Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect Anthony J. Guzzi Mgmt For For For
3 Elect Richard F. Hamm, Mgmt For For For
Jr.
4 Elect David H. Laidley Mgmt For For For
5 Elect Carol P. Lowe Mgmt For For For
6 Elect M. Kevin McEvoy Mgmt For For For
7 Elect William P. Reid Mgmt For For For
8 Elect Steven B. Mgmt For For For
Schwarzwaelder
9 Elect Robin A. Mgmt For For For
Walker-Lee
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2010 Mgmt For For For
Incentive
Plan
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Emergent BioSolutions Inc.
Ticker Security ID: Meeting Date Meeting Status
EBS CUSIP 29089Q105 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zsolt Harsanyi Mgmt For For For
2 Elect George Joulwan Mgmt For For For
3 Elect Louis Sullivan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Employers Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EIG CUSIP 292218104 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard W. Blakey Mgmt For For For
2 Elect Joao M. de Mgmt For For For
Figueriredo
3 Elect Douglas D. Dirks Mgmt For For For
4 Elect James R. Kroner Mgmt For For For
5 Elect Michael J. Mgmt For For For
McColgan
6 Elect Michael J. Mgmt For For For
McSally
7 Amendment to the Mgmt For For For
Equity Incentive
Plan
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Enanta Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTA CUSIP 29251M106 02/26/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce L.A. Carter Mgmt For For For
1.2 Elect Jay R. Luly Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory J. Fisher Mgmt For For For
1.2 Elect Daniel L. Jones Mgmt For For For
1.3 Elect Gina A. Norris Mgmt For For For
1.4 Elect William R. Thomas Mgmt For For For
1.5 Elect Scott D. Weaver Mgmt For For For
1.6 Elect John H. Wilson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2020 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Enova International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENVA CUSIP 29357K103 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ellen Carnahan Mgmt For For For
2 Elect Daniel R. Feehan Mgmt For For For
3 Elect David Fisher Mgmt For For For
4 Elect William M. Mgmt For For For
Goodyear
5 Elect James A. Gray Mgmt For For For
6 Elect Gregg A. Kaplan Mgmt For For For
7 Elect Mark P. McGowan Mgmt For For For
8 Elect Mark A. Tebbe Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ensign Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roy E. Mgmt For For For
Christensen
2 Elect Barry M. Smith Mgmt For For For
3 Elect Swati B. Abbott Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 04/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect R. Nicholas Burns Mgmt For For For
3 Elect James F. Mgmt For For For
Gentilcore
4 Elect James P. Lederer Mgmt For For For
5 Elect Bertrand Loy Mgmt For For For
6 Elect Paul L.H. Olson Mgmt For For For
7 Elect Azita Mgmt For For For
Saleki-Gerhardt
8 Elect Brian Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the 2020 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Era Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ERA CUSIP 26885G109 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Reverse
Merger
2 Elect Christopher Mgmt For For For
Bradshaw
3 Elect Charles Fabrikant Mgmt For For For
4 Elect Ann Fairbanks Mgmt For For For
5 Elect Christopher P. Mgmt For For For
Papouras
6 Elect Yueping Sun Mgmt For For For
7 Elect Steven Webster Mgmt For For For
8 Increase in Authorized Mgmt For For For
Common
Stock
9 Reverse Stock Split Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Erie Indemnity Company
Ticker Security ID: Meeting Date Meeting Status
ERIE CUSIP 29530P102 04/20/2020 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Virtual Meeting Mgmt N/A TNA N/A
Attendance
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Farooq Mgmt For For For
Kathwari
2 Elect James B. Carlson Mgmt For For For
3 Elect John J. Dooner, Mgmt For For For
Jr.
4 Elect Domenick J. Mgmt For For For
Esposito
5 Elect Mary Garrett Mgmt For For For
6 Elect James W. Mgmt For For For
Schmotter
7 Elect Tara J. Stacom Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Etsy, Inc.
Ticker Security ID: Meeting Date Meeting Status
ETSY CUSIP 29786A106 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Michele Burns Mgmt For For For
2 Elect Josh Silverman Mgmt For For For
3 Elect Fred Wilson Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Everbridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVBG CUSIP 29978A104 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jaime Ellertson Mgmt For For For
1.2 Elect Sharon Rowlands Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
EVERTEC, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVTC CUSIP 30040P103 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank G. D'Angelo Mgmt For For For
2 Elect Morgan M. Mgmt For For For
Schuessler,
Jr.
3 Elect Olga Botero Mgmt For For For
4 Elect Jorge A. Junquera Mgmt For For For
5 Elect Ivan Pagan Mgmt For For For
6 Elect Aldo J. Polak Mgmt For For For
7 Elect Alan H. Mgmt For For For
Schumacher
8 Elect Brian J. Smith Mgmt For For For
9 Elect Thomas W. Mgmt For For For
Swidarski
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Exponent, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Catherine Ford Mgmt For For For
Corrigan
2 Elect Paul R. Johnston Mgmt For For For
3 Elect Carol Lindstrom Mgmt For For For
4 Elect Karen A. Mgmt For For For
Richardson
5 Elect John B. Shoven Mgmt For For For
6 Elect Debra L. Zumwalt Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fabrinet
Ticker Security ID: Meeting Date Meeting Status
FN CUSIP G3323L100 12/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Homa Bahrami Mgmt For For For
1.2 Elect Gregory P. Mgmt For For For
Dougherty
1.3 Elect Rollance E. Olson Mgmt For For For
2 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/10/2019 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas William ShrHoldr N/A TNA N/A
Mortensen
1.2 Elect Jonathan Michael ShrHoldr N/A TNA N/A
Waite
1.3 Elect D. David ShrHoldr N/A TNA N/A
Maserang
II
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
4 Repeal of Classified Mgmt N/A TNA N/A
Board
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/10/2019 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles F. Marcy Mgmt For For For
1.2 Elect D. Deverel Mgmt For For For
Maserang
II
1.3 Elect Christopher P. Mgmt For For For
Mottern
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
5 Shareholder Proposal ShrHoldr Abstain Against Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Farmers & Merchants Bank of Long Beach
Ticker Security ID: Meeting Date Meeting Status
FMBL CUSIP 308243104 07/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect JoAnn M. Bourne Mgmt For For For
1.2 Elect Richard W. Mgmt For For For
Darling
1.3 Elect Walter M. Florie Mgmt For For For
1.4 Elect Lawrence J. Mgmt For For For
McLaughlin
1.5 Elect Christine Mgmt For For For
Scheuneman
1.6 Elect Daniel K. Walker Mgmt For For For
1.7 Elect Timothy M. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Share Repurchase Mgmt For For For
Program
________________________________________________________________________________
FARO Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FARO CUSIP 311642102 05/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael D. Burger Mgmt For For For
1.2 Elect Stephen R. Cole Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fauquier Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBSS CUSIP 312059108 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin T. Carter Mgmt For For For
1.2 Elect Donna D. Flory Mgmt For For For
1.3 Elect Randolph T. Mgmt For For For
Minter
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FBL Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FFG CUSIP 30239F106 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger K. Brooks Mgmt For For For
1.2 Elect Paul A. Juffer Mgmt For Withhold Against
1.3 Elect Paul E. Larson Mgmt For For For
1.4 Elect Daniel D. Pitcher Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fiera Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
FSZ CUSIP 31660A103 05/28/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Geoffrey Mgmt For Withhold Against
Beattie
1.2 Elect Gary M. Collins Mgmt For For For
1.3 Elect Jean Raby Mgmt For For For
1.4 Elect David R. Shaw Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Internal Reorganization Mgmt For For For
________________________________________________________________________________
First BanCorp.
Ticker Security ID: Meeting Date Meeting Status
FBP CUSIP 318672706 05/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Juan Mgmt For For For
Acosta-Reboyras
2 Elect Aurelio Aleman Mgmt For For For
3 Elect Luz A. Crespo Mgmt For For For
4 Elect Tracey Dedrick Mgmt For For For
5 Elect Daniel E. Frye Mgmt For For For
6 Elect Robert T. Gormley Mgmt For For For
7 Elect John A. Heffern Mgmt For For For
8 Elect Roberto R. Mgmt For For For
Herencia
9 Elect Jose Mgmt For For For
Menendez-Cortada
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Citizens BancShares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Mgmt For For For
Alexander,
Jr.
1.2 Elect Victor E. Bell Mgmt For For For
III
1.3 Elect Peter M. Bristow Mgmt For For For
1.4 Elect Hope H. Bryant Mgmt For For For
1.5 Elect H. Lee Durham, Mgmt For For For
Jr.
1.6 Elect Daniel L. Heavner Mgmt For For For
1.7 Elect Frank B. Mgmt For For For
Holding,
Jr.
1.8 Elect Robert R. Hoppe Mgmt For For For
1.9 Elect Floyd L. Keels Mgmt For For For
1.10 Elect Robert E. Mason Mgmt For For For
IV
1.11 Elect Robert T. Newcomb Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Commonwealth Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FCF CUSIP 319829107 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julie A. Caponi Mgmt For For For
1.2 Elect Ray T. Charley Mgmt For For For
1.3 Elect Gary R. Claus Mgmt For For For
1.4 Elect David S. Dahlmann Mgmt For For For
1.5 Elect Johnston A. Glass Mgmt For For For
1.6 Elect Jon L. Gorney Mgmt For For For
1.7 Elect Jane Grebenc Mgmt For For For
1.8 Elect David W. Mgmt For For For
Greenfield
1.9 Elect Bart E. Johnson Mgmt For For For
1.10 Elect Luke A. Latimer Mgmt For For For
1.11 Elect Aradhna M. Mgmt For For For
Oliphant
1.12 Elect T. Michael Price Mgmt For For For
1.13 Elect Robert J. Ventura Mgmt For For For
1.14 Elect Stephen A. Wolfe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
First Financial Bancorp.
Ticker Security ID: Meeting Date Meeting Status
FFBC CUSIP 320209109 05/26/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Wickliffe Ach Mgmt For For For
1.2 Elect William G. Barron Mgmt For For For
1.3 Elect Vincent A. Berta Mgmt For For For
1.4 Elect Cynthia O. Booth Mgmt For For For
1.5 Elect Archie M. Brown, Mgmt For For For
Jr.
1.6 Elect Claude E. Davis Mgmt For For For
1.7 Elect Corinne R. Mgmt For For For
Finnerty
1.8 Elect Susan L. Knust Mgmt For For For
1.9 Elect William J. Kramer Mgmt For For For
1.10 Elect John T. Mgmt For For For
Neighbours
1.11 Elect Thomas M. O'Brien Mgmt For For For
1.12 Elect Maribeth S. Rahe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2020 Mgmt For For For
Stock
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
First Midwest Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara A. Mgmt For For For
Boigegrain
2 Elect Thomas L. Brown Mgmt For For For
3 Elect Phupinder S. Gill Mgmt For For For
4 Elect Kathryn J. Hayley Mgmt For For For
5 Elect Peter J. Henseler Mgmt For For For
6 Elect Frank B. Modruson Mgmt For For For
7 Elect Ellen A. Rudnick Mgmt For For For
8 Elect Mark G. Sander Mgmt For For For
9 Elect Michael L. Mgmt For For For
Scudder
10 Elect Michael J. Small Mgmt For For For
11 Elect Stephen C. Van Mgmt For For For
Arsdell
12 Elect J. Stephen Mgmt For For For
Vanderwoude
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Pacific Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
0142 CINS G34804107 06/16/2020 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Benny Setiawan Mgmt For For For
Santoso
7 Elect Blair Chilton Mgmt For For For
Pickerell
8 Elect Axton Salim Mgmt For For For
9 Elect Tedy Djuhar Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Authority to Appoint Mgmt For For For
Additional
Directors
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
First Pacific Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
0142 CINS G34804107 11/15/2019 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 KKR Investment Mgmt For For For
________________________________________________________________________________
First Pacific Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
0142 CINS G34804107 12/16/2019 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 2020-2022 Noodles Mgmt For Against Against
Business
Transactions
4 2020-2022 Plantations Mgmt For Against Against
Business
Transactions
5 2020-2022 Distribution Mgmt For Against Against
Business
Transactions
6 2020-2022 Flour Mgmt For Against Against
Business
Transactions
________________________________________________________________________________
Flagstar Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBC CUSIP 337930705 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alessandro P. Mgmt For For For
DiNello
2 Elect Jay J. Hansen Mgmt For For For
3 Elect John D. Lewis Mgmt For For For
4 Elect David J. Matlin Mgmt For For For
5 Elect Bruce E. Nyberg Mgmt For For For
6 Elect James A. Ovenden Mgmt For For For
7 Elect Peter Schoels Mgmt For For For
8 Elect David L. Mgmt For For For
Treadwell
9 Elect Jennifer Whip Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Flir Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/16/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Cannon Mgmt For For For
2 Elect John D. Carter Mgmt For For For
3 Elect William W. Crouch Mgmt For For For
4 Elect Catherine A. Mgmt For For For
Halligan
5 Elect Earl R. Lewis III Mgmt For For For
6 Elect Angus L. Mgmt For For For
Macdonald
7 Elect Michael T. Smith Mgmt For For For
8 Elect Cathy A. Stauffer Mgmt For For For
9 Elect Robert S. Tyrer Mgmt For For For
10 Elect John W. Wood, Jr. Mgmt For For For
11 Elect Steven E. Wynne Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Reincorporation from Mgmt For For For
Oregon to
Delaware
________________________________________________________________________________
Focus Financial Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
FOCS CUSIP 34417P100 06/03/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph Feliciani Mgmt For For For
1.2 Elect Noah Gottdiener Mgmt For For For
1.3 Elect Rajini Sundar Mgmt For For For
Kodialam
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Forrester Research, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORR CUSIP 346563109 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean M. Birch Mgmt For For For
1.2 Elect David Boyce Mgmt For For For
1.3 Elect Neil Bradford Mgmt For For For
1.4 Elect George F. Colony Mgmt For For For
1.5 Elect Anthony Friscia Mgmt For For For
1.6 Elect Robert M. Galford Mgmt For For For
1.7 Elect Gretchen G. Mgmt For For For
Teichgraeber
1.8 Elect Yvonne Wassenaar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Forum Energy Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FET CUSIP 34984V100 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Evelyn M. Angelle Mgmt For For For
1.2 Elect John A. Carrig Mgmt For For For
1.3 Elect Andrew L. Waite Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2016 Mgmt For For For
Stock and Incentive
Plan
4 Reverse Stock Split Mgmt For For For
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Forward Air Corporation
Ticker Security ID: Meeting Date Meeting Status
FWRD CUSIP 349853101 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald W. Allen Mgmt For For For
1.2 Elect Ana B. Amicarella Mgmt For For For
1.3 Elect Valerie A. Mgmt For For For
Bonebrake
1.4 Elect C. Robert Mgmt For For For
Campbell
1.5 Elect R. Craig Carlock Mgmt For For For
1.6 Elect C. John Langley, Mgmt For For For
Jr.
1.7 Elect G. Michael Lynch Mgmt For For For
1.8 Elect Thomas Schmitt Mgmt For For For
1.9 Elect Laurie A. Tucker Mgmt For For For
1.10 Elect W. Gilbert West Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fox Factory Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
FOXF CUSIP 35138V102 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dudley Mendenhall Mgmt For For For
1.2 Elect Elizabeth A. Mgmt For For For
Fetter
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Franklin Electric Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
FELE CUSIP 353514102 05/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David T. Brown Mgmt For For For
2 Elect Victor D. Grizzle Mgmt For For For
3 Elect Thomas R. VerHage Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Franklin Financial Network, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSB CUSIP 35352P104 06/15/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
FRP Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
FRPH CUSIP 30292L107 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Baker II Mgmt For For For
1.2 Elect Charles E. Mgmt For For For
Commander
III
1.3 Elect H.W. Shad III Mgmt For For For
1.4 Elect Martin E. Stein, Mgmt For For For
Jr.
1.5 Elect William H. Mgmt For For For
Walton
III
1.6 Elect Margaret B. Mgmt For For For
Wetherbee
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Futurefuel Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 36116M106 09/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald C. Bedell Mgmt For For For
1.2 Elect Edwin A. Levy Mgmt For For For
1.3 Elect Terrance C. Egger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Gannett Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GCI CUSIP 36472T109 06/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mayur Gupta Mgmt For For For
1.2 Elect Theodore P. Mgmt For For For
Janulis
1.3 Elect John Jeffry Louis Mgmt For For For
1.4 Elect Maria Miller Mgmt For For For
1.5 Elect Michael E. Reed Mgmt For For For
1.6 Elect Debra A. Sandler Mgmt For For For
1.7 Elect Kevin M. Sheehan Mgmt For For For
1.8 Elect Barbara W. Wall Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Mgmt For For For
Majority Voting in
Uncontested Director
Elections
5 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
Certain Provisions of
the Certificate of
Incorporation
6 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
Bylaws
7 Elimination of Mgmt For For For
Supermajority
Requirement to Remove
Directors
8 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Report on
Commitment to
News
________________________________________________________________________________
Gannett Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GCI CUSIP 36473H104 11/14/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Garrett Motion Inc.
Ticker Security ID: Meeting Date Meeting Status
GTX CUSIP 366505105 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Courtney Mgmt For For For
Enghauser
2 Elect Carsten Reinhardt Mgmt For For For
3 Elect Jerome Stoll Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leslie Brown Mgmt For For For
1.2 Elect Steve Downing Mgmt For For For
1.3 Elect Gary Goode Mgmt For For For
1.4 Elect James Hollars Mgmt For For For
1.5 Elect John Mulder Mgmt For For For
1.6 Elect Richard O. Schaum Mgmt For For For
1.7 Elect Kathleen Starkoff Mgmt For For For
1.8 Elect Brian C. Walker Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/03/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea Bolger Mgmt For For For
1.2 Elect Paul Forestell Mgmt For For For
1.3 Elect Sharon Giffen Mgmt For For For
1.4 Elect Sidney Horn Mgmt For For For
1.5 Elect Martin Laguerre Mgmt For For For
1.6 Elect Stuart Levings Mgmt For For For
1.7 Elect David Nowak Mgmt For For For
1.8 Elect Erson Olivan Mgmt For For For
1.9 Elect Neil Parkinson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Geopark Limited
Ticker Security ID: Meeting Date Meeting Status
GPRK CUSIP G38327105 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald E. Mgmt For For For
O'Shaughnessy
2 Elect James F. Park Mgmt For For For
3 Elect Juan Cristobal Mgmt For For For
Pavez
4 Elect Carlos A. Mgmt For For For
Gulisano
5 Elect Pedro E. Aylwin Mgmt For For For
6 Elect Robert Mgmt For For For
Bedingfield
7 Elect Jamie B. Coulter Mgmt For For For
8 Elect Constantine Mgmt For For For
Papadimitriou
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Gibraltar Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark G. Barberio Mgmt For For For
2 Elect William T. Bosway Mgmt For For For
3 Elect Sharon M. Brady Mgmt For For For
4 Elect Craig A. Hindman Mgmt For For For
5 Elect Vinod M. Khilnani Mgmt For For For
6 Elect Linda K. Myers Mgmt For For For
7 Elect William P. Mgmt For For For
Montague
8 Elect James B. Nish Mgmt For For For
9 Elect Atlee Valentine Mgmt For For For
Pope
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Eagle Entertainment Inc.
Ticker Security ID: Meeting Date Meeting Status
ENT CUSIP 37951D102 03/17/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
GMS Inc.
Ticker Security ID: Meeting Date Meeting Status
GMS CUSIP 36251C103 10/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian R. Mgmt For For For
Hoesterey
2 Elect Teri P. McClure Mgmt For For For
3 Elect Richard K. Mgmt For For For
Mueller
4 Elect J. Louis Sharpe Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gray Television, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTN CUSIP 389375106 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hilton H. Mgmt For For For
Howell,
Jr.
1.2 Elect Howell W. Newton Mgmt For For For
1.3 Elect Richard L. Boger Mgmt For For For
1.4 Elect T.L. Elder Mgmt For For For
1.5 Elect Luis A. Garcia Mgmt For For For
1.6 Elect Richard B. Hare Mgmt For For For
1.7 Elect Robin R. Howell Mgmt For For For
1.8 Elect Donald P. Mgmt For For For
LaPlatney
1.9 Elect Paul H. McTear Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Great Western Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWB CUSIP 391416104 02/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frances Grieb Mgmt For For For
1.2 Elect James Israel Mgmt For For For
1.3 Elect Stephen M. Lacy Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 06/10/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Ahn Mgmt For For For
2 Elect Kiho Choi Mgmt For For For
3 Elect Christie K. Chu Mgmt For For For
4 Elect Harry H. Chung Mgmt For For For
5 Elect Scott R. Diehl Mgmt For For For
6 Elect Bonita I. Lee Mgmt For For For
7 Elect David L. Mgmt For For For
Rosenblum
8 Elect Thomas J. Mgmt For For For
Williams
9 Elect Michael M. Yang Mgmt For For For
10 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HVT CUSIP 419596101 05/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Allison Dukes Mgmt For For For
1.2 Elect G. Thomas Hough Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HVT CUSIP 419596101 06/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hawkins, Inc.
Ticker Security ID: Meeting Date Meeting Status
HWKN CUSIP 420261109 08/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John S. McKeon Mgmt For For For
1.2 Elect Patrick H. Mgmt For For For
Hawkins
1.3 Elect James A. Mgmt For For For
Faulconbridge
1.4 Elect Duane M. Mgmt For For For
Jergenson
1.5 Elect Mary J. Mgmt For For For
Schumacher
1.6 Elect Daniel J. Stauber Mgmt For For For
1.7 Elect James T. Thompson Mgmt For For For
1.8 Elect Jeffrey L. Wright Mgmt For For For
2 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 02/25/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald C. Campion Mgmt For For For
2 Elect Robert H. Getz Mgmt For For For
3 Elect Dawne S. Hickton Mgmt For For For
4 Elect Michael L. Shor Mgmt For For For
5 Elect Larry O. Spencer Mgmt For For For
6 Elect William P. Wall Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Approval of the 2020 Mgmt For For For
Incentive
Compensation
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HealthEquity, Inc.
Ticker Security ID: Meeting Date Meeting Status
HQY CUSIP 42226A107 06/25/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert W. Mgmt For For For
Selander
2 Elect Jon Kessler Mgmt For For For
3 Elect Stephen D. Mgmt For For For
Neeleman
4 Elect Frank A. Corvino Mgmt For For For
5 Elect Adrian T. Dillon Mgmt For For For
6 Elect Evelyn S. Mgmt For For For
Dilsaver
7 Elect Debra McCowan Mgmt For For For
8 Elect Ian Sacks Mgmt For For For
9 Elect Gayle Wellborn Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HealthStream, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSTM CUSIP 42222N103 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey L. Mgmt For For For
McLaren
1.2 Elect Michael D. Mgmt For For For
Shmerling
1.3 Elect Linda Eskind Mgmt For For For
Rebrovick
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hecla Mining Company
Ticker Security ID: Meeting Date Meeting Status
HL CUSIP 422704106 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phillips S. Mgmt For For For
Baker,
Jr.
2 Elect George R. Johnson Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806109 03/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Culligan
1.2 Elect Adolfo Henriques Mgmt For For For
1.3 Elect Mark H. Mgmt For Withhold Against
Hildebrandt
1.4 Elect Eric A. Mendelson Mgmt For For For
1.5 Elect Laurans A. Mgmt For For For
Mendelson
1.6 Elect Victor H. Mgmt For For For
Mendelson
1.7 Elect Julie Neitzel Mgmt For For For
1.8 Elect Alan Schriesheim Mgmt For For For
1.9 Elect Frank J. Mgmt For For For
Schwitter
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806208 03/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Culligan
1.2 Elect Adolfo Henriques Mgmt For For For
1.3 Elect Mark H. Mgmt For Withhold Against
Hildebrandt
1.4 Elect Eric A. Mendelson Mgmt For For For
1.5 Elect Laurans A. Mgmt For For For
Mendelson
1.6 Elect Victor H. Mgmt For For For
Mendelson
1.7 Elect Julie Neitzel Mgmt For For For
1.8 Elect Alan Schriesheim Mgmt For For For
1.9 Elect Frank J. Mgmt For For For
Schwitter
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Laszlo Bock Mgmt For For For
1.3 Elect Clare M. Chapman Mgmt For For For
1.4 Elect Lyle Logan Mgmt For For For
1.5 Elect Willem Mesdag Mgmt For For For
1.6 Elect Krishnan Mgmt For For For
Rajagopalan
1.7 Elect Stacey Rauch Mgmt For For For
1.8 Elect Adam Warby Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to 2012 Mgmt For For For
Globalshare
Program
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/03/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Delaney M. Mgmt For For For
Bellinger
2 Elect Kevin Cramton Mgmt For For For
3 Elect Randy A. Foutch Mgmt For For For
4 Elect Hans Helmerich Mgmt For For For
5 Elect John W. Lindsay Mgmt For For For
6 Elect Jose R. Mas Mgmt For For For
7 Elect Thomas A. Petrie Mgmt For For For
8 Elect Donald F. Mgmt For For For
Robillard,
Jr.
9 Elect Edward B. Rust, Mgmt For For For
Jr.
10 Elect Mary M. Mgmt For For For
VanDeWeghe
11 Elect John D. Zeglis Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2020 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce C. Mgmt For For For
Bruckmann
1.2 Elect Carmine Falcone Mgmt For For For
1.3 Elect Robert W. Mgmt For For For
Willmschen,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Hexcel Corporation
Ticker Security ID: Meeting Date Meeting Status
HXL CUSIP 428291108 06/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nick L. Stanage Mgmt For For For
2 Elect Joel S. Beckman Mgmt For For For
3 Elect Jeffrey C. Mgmt For For For
Campbell
4 Elect Cynthia M. Mgmt For For For
Egnotovich
5 Elect Thomas A. Gendron Mgmt For For For
6 Elect Jeffrey A. Graves Mgmt For For For
7 Elect Guy C. Hachey Mgmt For For For
8 Elect Catherine A. Mgmt For For For
Suever
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HFF, Inc.
Ticker Security ID: Meeting Date Meeting Status
HF CUSIP 40418F108 07/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3.1 Elect Deborah H. Mgmt For For For
McAneny
3.2 Elect Steven E. Wheeler Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hibbett Sports, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIBB CUSIP 428567101 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony F. Mgmt For For For
Crudele
2 Elect James A. Hilt Mgmt For For For
3 Elect Jamere Jackson Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
6 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Hillenbrand, Inc.
Ticker Security ID: Meeting Date Meeting Status
HI CUSIP 431571108 02/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel C. Mgmt For For For
Hillenbrand
1.2 Elect Thomas H. Johnson Mgmt For For For
1.3 Elect Neil S. Novich Mgmt For For For
1.4 Elect Joe A. Raver Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approve the Company's Mgmt For For For
Restated and Amended
Articles of
Incorporation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Houlihan Lokey, Inc.
Ticker Security ID: Meeting Date Meeting Status
HLI CUSIP 441593100 09/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott L. Beiser Mgmt For For For
1.2 Elect Paul A. Zuber Mgmt For For For
1.3 Elect Jacqueline B. Mgmt For For For
Kosecoff
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Houston Wire & Cable Company
Ticker Security ID: Meeting Date Meeting Status
HWCC CUSIP 44244K109 05/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Mgmt For For For
Pokluda,
III
1.2 Elect Roy W. Haley Mgmt For For For
1.3 Elect Margaret S. Laird Mgmt For For For
1.4 Elect David Nierenberg Mgmt For For For
1.5 Elect Sandford W. Rothe Mgmt For For For
1.6 Elect Wiiliam H. Mgmt For For For
Sheffield
1.7 Elect G. Gary Yetman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2017 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Huntsman Corporation
Ticker Security ID: Meeting Date Meeting Status
HUN CUSIP 447011107 05/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter R. Huntsman Mgmt For For For
2 Elect Nolan D. Mgmt For For For
Archibald
3 Elect Mary C. Beckerle Mgmt For For For
4 Elect M. Anthony Burns Mgmt For For For
5 Elect Daniele Ferrari Mgmt For For For
6 Elect Robert J. Mgmt For For For
Margetts
7 Elect Wayne A. Reaud Mgmt For For For
8 Elect Jan E. Tighe Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
IAMGOLD Corporation
Ticker Security ID: Meeting Date Meeting Status
IMG CUSIP 450913108 05/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Caldwell Mgmt For For For
1.2 Elect Donald K. Charter Mgmt For For For
1.3 Elect Richard J. Hall Mgmt For For For
1.4 Elect P. Gordon Mgmt For For For
Stothart
1.5 Elect Mahendra Naik Mgmt For For For
1.6 Elect Timothy R. Snider Mgmt For For For
1.7 Elect Sybil E. Veenman Mgmt For For For
1.8 Elect Ronald P. Gagel Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ichor Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICHR CUSIP G4740B105 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laura Black Mgmt For For For
2 Elect Iain MacKenzie Mgmt For For For
3 Elect Thomas M. Rohrs Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IES Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IESC CUSIP 44951W106 02/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd M. Cleveland Mgmt For For For
1.2 Elect Joseph L. Mgmt For For For
Dowling,
III
1.3 Elect David B. Gendell Mgmt For For For
1.4 Elect Jeffrey L. Mgmt For For For
Gendell
1.5 Elect Joe D. Koshkin Mgmt For For For
1.6 Elect Donald L. Luke Mgmt For For For
1.7 Elect Gary S. Matthews Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Imerys
Ticker Security ID: Meeting Date Meeting Status
NK CINS F49644101 05/04/2020 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Scrip Dividend Mgmt For For For
8 Special Auditors Mgmt For For For
Report on Regulated
Agreements
9 Remuneration Policy Mgmt For Abstain Against
(Executives)
10 Remuneration Policy Mgmt For For For
(Board of
Directors)
11 Remuneration Report Mgmt For For For
12 Remuneration of Conrad Mgmt For Abstain Against
Keijzer, former CEO
(from January 1 to
October 21,
2019)
13 Remuneration of Gilles Mgmt For For For
Michel, former Chair
(from January 1 to
June 25,
2019)
14 Remuneration of Mgmt For For For
Patrick Kron, Chair
(since June 25,
2019)
15 Ratification of the Mgmt For For For
Co-option of Patrick
Kron
16 Elect Aldo Cardoso Mgmt For For For
17 Elect Paul Desmarais Mgmt For For For
III
18 Elect Colin Hall Mgmt For For For
19 Elect Annette Messemer Mgmt For For For
20 Elect Veronique Saubot Mgmt For For For
21 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
22 Authority to Issue Mgmt For For For
Shares and/or
Convertible Debt w/o
Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares and
Convertible Debt
Through Private
Placement
24 Global Ceiling on Mgmt For For For
Capital Increases and
Debt
Issuances
25 Authority to Grant Mgmt For For For
Stock
Options
26 Authority to Issue Mgmt For For For
Performance
Shares
27 Employee Stock Mgmt For For For
Purchase
Plan
28 Amendments to Articles Mgmt For Against Against
(Bundled)
29 Authorisation of Legal Mgmt For For For
Formalities
30 Non-Voting Meeting Note N/A N/A N/A N/A
31 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Independence Holding Company
Ticker Security ID: Meeting Date Meeting Status
IHC CUSIP 453440307 11/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry R. Graber Mgmt For For For
1.2 Elect Teresa A. Herbert Mgmt For For For
1.3 Elect David T. Kettig Mgmt For For For
1.4 Elect Allan C. Kirkman Mgmt For For For
1.5 Elect John L. Lahey Mgmt For For For
1.6 Elect Steven B. Lapin Mgmt For For For
1.7 Elect Ronald I. Simon Mgmt For For For
1.8 Elect James G. Tatum Mgmt For For For
1.9 Elect Roy T. K. Thung Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Industrias Bachoco S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
BACHOCO CUSIP 456463108 04/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 CEO, Board and Mgmt For Abstain Against
Auditor's
Reports
2 Board's Reports on Mgmt For Abstain Against
Accountancy
Practices, Operations
and
Activities
3 Financial Statements Mgmt For Abstain Against
4 Report of the Chair of Mgmt For Abstain Against
Audit and Corporate
Governance
Committee
5 Report on Tax Mgmt For For For
Compliance
6 Allocation of Mgmt For Abstain Against
Profits/Dividends
7 Authority to Mgmt For Abstain Against
Repurchase
Shares
8 Election of Directors; Mgmt For Abstain Against
Verification of
Directors'
Independence
Status
9 Election of Audit and Mgmt For Abstain Against
Corporate Governance
Committee Chair and
Members
10 Directors' Fees; Board Mgmt For Abstain Against
Committee
Fees
11 Election of Meeting Mgmt For For For
Delegates
12 Minute Mgmt For For For
________________________________________________________________________________
Infrastructure and Energy Alternatives, Inc.
Ticker Security ID: Meeting Date Meeting Status
IEA CUSIP 45686J104 01/21/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Warrants Mgmt For For For
2 Authority to Issue Mgmt For For For
Securities
3 Issuance of Series B-3 Mgmt For For For
Preferred Stock and
Capped 2019
Commitment
Warrants
4 Issuance of the Capped Mgmt For For For
2020 Commitment
Series B-3 Preferred
Stock and Capped 2020
Commitment
Warrants
5 Issuance of the Capped Mgmt For For For
Preferred Exchange
Agreement
Securities
6 Issuance of the Series Mgmt For For For
B-3 Preferred Stock
and
Warrants
7 Issuance of Common Mgmt For For For
Stock Upon Conversion
of Series B-1
Preferred
Stock
8 Issuance of Common Mgmt For For For
Stock Upon Conversion
of Series B-2
Preferred
Stock
9 Issuance of Common Mgmt For For For
Stock Upon Conversion
of Series B-1
Preferred
Stock
________________________________________________________________________________
Infrastructure and Energy Alternatives, Inc.
Ticker Security ID: Meeting Date Meeting Status
IEA CUSIP 45686J104 05/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Derek W. Glanvill Mgmt For For For
1.2 Elect Matthew Underwood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Infrastructure And Energy Alternatives, Inc.
Ticker Security ID: Meeting Date Meeting Status
IEA CUSIP 45686J104 08/14/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Common Mgmt For For For
Stock upon Exercise
of
Warrants
2 Issuance of Common Mgmt For For For
Stock upon Conversion
of Preferred
Stock
________________________________________________________________________________
Ingevity Corporation
Ticker Security ID: Meeting Date Meeting Status
NGVT CUSIP 45688C107 04/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean S. Blackwell Mgmt For For For
2 Elect Luis Mgmt For For For
Fernandez-Moreno
3 Elect J. Michael Mgmt For For For
Fitzpatrick
4 Elect Diane H. Gulyas Mgmt For For For
5 Elect Richard B. Kelson Mgmt For For For
6 Elect Frederick J. Mgmt For For For
Lynch
7 Elect Karen G. Narwold Mgmt For For For
8 Elect Daniel F. Sansone Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Innospec Inc.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joachim Roeser Mgmt For For For
1.2 Elect Claudia Poccia Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Innoviva, Inc.
Ticker Security ID: Meeting Date Meeting Status
INVA CUSIP 45781M101 04/24/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George W. Mgmt For For For
Bickerstaff,
III
2 Elect Mark A. DiPaolo Mgmt For For For
3 Elect Jules A. Mgmt For For For
Haimovitz
4 Elect Odysseas D. Mgmt For For For
Kostas
5 Elect Sarah J. Mgmt For For For
Schlesinger
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Inogen, Inc.
Ticker Security ID: Meeting Date Meeting Status
INGN CUSIP 45780L104 05/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heath Lukatch Mgmt For For For
1.2 Elect Raymond Mgmt For For For
Huggenberger
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Insight Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard E. Allen Mgmt For For For
2 Elect Bruce W. Mgmt For For For
Armstrong
3 Elect Linda M. Breard Mgmt For For For
4 Elect Timothy A. Crown Mgmt For For For
5 Elect Catherine Courage Mgmt For For For
6 Elect Anthony A. Mgmt For For For
Ibarguen
7 Elect Kenneth T. Mgmt For For For
Lamneck
8 Elect Kathleen S. Mgmt For For For
Pushor
9 Elect Girish Rishi Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the 2020 Mgmt For For For
Omnibus
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abney S. Boxley, Mgmt For For For
III
1.2 Elect Anne H. Lloyd Mgmt For For For
1.3 Elect W. Allen Rogers Mgmt For For For
II
2 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Integer Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
ITGR CUSIP 45826H109 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela G. Bailey Mgmt For For For
1.2 Elect Joseph W. Mgmt For For For
Dziedzic
1.3 Elect James F. Hinrichs Mgmt For For For
1.4 Elect Jean M. Hobby Mgmt For For For
1.5 Elect M. Craig Maxwell Mgmt For For For
1.6 Elect Filippo Passerini Mgmt For For For
1.7 Elect Bill R. Sanford Mgmt For For For
1.8 Elect Donald J. Spence Mgmt For For For
1.9 Elect William B. Mgmt For For For
Summers,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean Madar Mgmt For For For
1.2 Elect Philippe Benacin Mgmt For For For
1.3 Elect Russell Greenberg Mgmt For For For
1.4 Elect Philippe Santi Mgmt For For For
1.5 Elect Francois Mgmt For For For
Heilbronn
1.6 Elect Robert Mgmt For For For
Bensoussan-Torres
1.7 Elect Patrick Choel Mgmt For For For
1.8 Elect Michel Dyens Mgmt For For For
1.9 Elect Veronique Mgmt For For For
Gabai-Pinsky
1.10 Elect Gilbert Harrison Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2016 Mgmt For For For
Option
Plan
________________________________________________________________________________
ION Geophysical Corporation
Ticker Security ID: Meeting Date Meeting Status
IO CUSIP 462044207 05/26/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John N. Seitz Mgmt For For For
1.2 Elect Tina L. Wininger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Valentin P. Mgmt For For For
Gapontsev
1.2 Elect Eugene A. Mgmt For For For
Shcherbakov
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Michael C. Child Mgmt For For For
1.5 Elect Gregory P. Mgmt For For For
Dougherty
1.6 Elect Catherine P. Lego Mgmt For For For
1.7 Elect Eric Meurice Mgmt For For For
1.8 Elect John R. Peeler Mgmt For For For
1.9 Elect Thomas J. Seifert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Management
Diversity
Report
________________________________________________________________________________
J. G. Boswell Co.
Ticker Security ID: Meeting Date Meeting Status
BWEL CUSIP 101205102 10/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James W. Boswell Mgmt For Abstain Against
2 Elect Gary M. Cusumano Mgmt For Abstain Against
3 Elect William K. Doyle Mgmt For Abstain Against
4 Elect Mitchell J. Mgmt For Abstain Against
Milias
5 Elect Charles L. Mgmt For Abstain Against
Harrington
6 Elect R. Sherman Mgmt For Abstain Against
Railsback
7 Elect George W. Wurzel Mgmt For Abstain Against
________________________________________________________________________________
J2 Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCOM CUSIP 48123V102 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard S. Mgmt For For For
Ressler
2 Elect Douglas Y. Bech Mgmt For For For
3 Elect Robert J. Cresci Mgmt For For For
4 Elect Sarah Fay Mgmt For For For
5 Elect W. Brian Kretzmer Mgmt For For For
6 Elect Jonathan F. Mgmt For For For
Miller
7 Elect Stephen Ross Mgmt For For For
8 Elect Vivek Shah Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Jacobs Engineering Group Inc.
Ticker Security ID: Meeting Date Meeting Status
J CUSIP 469814107 01/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Mgmt For For For
Demetriou
2 Elect Chris M.T. Mgmt For For For
Thompson
3 Elect Joseph R. Bronson Mgmt For For For
4 Elect Robert C. Mgmt For For For
Davidson,
Jr.
5 Elect Ralph E. Eberhart Mgmt For For For
6 Elect Georgette D. Mgmt For For For
Kiser
7 Elect Linda Fayne Mgmt For For For
Levinson
8 Elect Barbara L. Mgmt For For For
Loughran
9 Elect Robert A. Mgmt For For For
McNamara
10 Elect Peter J. Mgmt For For For
Robertson
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
John B. Sanfilippo & Son, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBSS CUSIP 800422107 10/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jim Edgar Mgmt For For For
1.2 Elect Ellen C. Taaffe Mgmt For For For
1.3 Elect Daniel M. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
John Bean Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
JBT CUSIP 477839104 05/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara L. Mgmt For For For
Brasier
2 Elect Thomas W. Mgmt For For For
Giacomini
3 Elect Polly B. Kawalek Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Johnson Outdoors Inc.
Ticker Security ID: Meeting Date Meeting Status
JOUT CUSIP 479167108 02/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Terry E. London Mgmt For For For
1.2 Elect John M. Fahey, Mgmt For For For
Jr.
1.3 Elect William D. Perez Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2020 Mgmt For Against Against
Long-Term Stock
Incentive
Plan
________________________________________________________________________________
Jones Lang LaSalle Incorporated
Ticker Security ID: Meeting Date Meeting Status
JLL CUSIP 48020Q107 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hugo Bague Mgmt For For For
2 Elect Matthew Carter, Mgmt For For For
Jr.
3 Elect Samuel A. Di Mgmt For For For
Piazza,
Jr.
4 Elect Ming Lu Mgmt For For For
5 Elect Bridget Macaskill Mgmt For For For
6 Elect Deborah H. Mgmt For For For
McAneny
7 Elect Siddharth N. Mgmt For For For
Mehta
8 Elect Martin H. Nesbitt Mgmt For For For
9 Elect Jeetendra I. Mgmt For For For
Patel
10 Elect Sheila A. Penrose Mgmt For For For
11 Elect Ann Marie Petach Mgmt For For For
12 Elect Christian Ulbrich Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Albertine Mgmt For For For
2 Elect Thomas C. Leonard Mgmt For For For
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Restricted Stock Units Mgmt For For For
Grant for
Non-Employee
Directors
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark E. Baldwin Mgmt For For For
2 Elect James R. Mgmt For For For
Blackwell
3 Elect Stuart J. B. Mgmt For For For
Bradie
4 Elect Lynn A. Dugle Mgmt For For For
5 Elect Lester L. Lyles Mgmt For For For
6 Elect Wendy M. Masiello Mgmt For For For
7 Elect Jack B. Moore Mgmt For For For
8 Elect Ann D. Pickard Mgmt For For For
9 Elect Umberto della Mgmt For For For
Sala
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kennametal Inc.
Ticker Security ID: Meeting Date Meeting Status
KMT CUSIP 489170100 10/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph Alvarado Mgmt For For For
1.2 Elect Cindy L. Davis Mgmt For For For
1.3 Elect William J. Harvey Mgmt For For For
1.4 Elect William M. Mgmt For For For
Lambert
1.5 Elect Lorraine M. Mgmt For For For
Martin
1.6 Elect Timothy R. Mgmt For For For
McLevish
1.7 Elect Sagar A. Patel Mgmt For For For
1.8 Elect Christopher Rossi Mgmt For For For
1.9 Elect Lawrence W. Mgmt For For For
Stranghoener
1.10 Elect Steven H. Wunning Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KW CUSIP 489398107 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Todd Boehly Mgmt For For For
2 Elect David A. Minella Mgmt For For For
3 Elect Mary Ricks Mgmt For For For
4 Elect Sanaz Zaimi Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kimball Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
KE CUSIP 49428J109 11/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Holly A. Van Mgmt For For For
Deursen
1.2 Elect Michele M. Mgmt For For For
Holcomb
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Stock Option and
Incentive
Plan
5 Approval of the 2019 Mgmt For For For
Profit Sharing
Incentive Bonus
Plan
6 Elimination of Mgmt For For For
Supermajority
Requirement
7 Adoption of Majority Mgmt For For For
Vote for Uncontested
Elections of
Directors
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBAL CUSIP 494274103 10/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick E. Mgmt For For For
Connolly
2 Elect Kimberly K. Ryan Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Alario Mgmt For For For
2 Elect David W. Mgmt For For For
Grzebinski
3 Elect Richard R. Mgmt For For For
Stewart
4 Elect Tanya S. Beder Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Kontoor Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
KTB CUSIP 50050N103 04/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Juliana L. Chugg Mgmt For For For
1.2 Elect Shelley Stewart, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Korn Ferry
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 10/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Doyle N. Beneby Mgmt For For For
2 Elect Gary D. Burnison Mgmt For For For
3 Elect Christina A. Gold Mgmt For For For
4 Elect Len J. Lauer Mgmt For For For
5 Elect Jerry P. Leamon Mgmt For For For
6 Elect Angel R. Martinez Mgmt For For For
7 Elect Debra J. Perry Mgmt For For For
8 Elect Lori J. Robinson Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 02/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mui Sung Yeo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kurt L. Darrow Mgmt For For For
1.2 Elect Sarah M. Mgmt For For For
Gallagher
1.3 Elect Edwin J. Holman Mgmt For For For
1.4 Elect Janet E. Kerr Mgmt For For For
1.5 Elect Michael T. Lawton Mgmt For For For
1.6 Elect H. George Levy Mgmt For For For
1.7 Elect W. Alan Mgmt For For For
McCollough
1.8 Elect Rebecca L. Mgmt For For For
O'Grady
1.9 Elect Lauren B. Peters Mgmt For For For
1.10 Elect Nido R. Qubein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Landstar System, Inc.
Ticker Security ID: Meeting Date Meeting Status
LSTR CUSIP 515098101 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David G. Mgmt For For For
Bannister
2 Elect George P. Scanlon Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lannett Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
LCI CUSIP 516012101 01/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick G. LePore Mgmt For For For
1.2 Elect John C. Chapman Mgmt For For For
1.3 Elect Timothy C. Crew Mgmt For For For
1.4 Elect David Drabik Mgmt For For For
1.5 Elect Jeffrey Farber Mgmt For For For
1.6 Elect Melissa Mgmt For For For
Rewolinski
1.7 Elect Paul Taveira Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lattice Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
LSCC CUSIP 518415104 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Anderson Mgmt For For For
1.2 Elect Robin A. Abrams Mgmt For For For
1.3 Elect John E. Bourgoin Mgmt For For For
1.4 Elect Mark E. Jensen Mgmt For For For
1.5 Elect Anjali Joshi Mgmt For For For
1.6 Elect James P. Lederer Mgmt For For For
1.7 Elect John E. Major Mgmt For For For
1.8 Elect Krishna Mgmt For For For
Rangasayee
1.9 Elect D. Jeffrey Mgmt For For For
Richardson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2013 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth M. Jacobs Mgmt For For For
1.2 Elect Michelle Jarrard Mgmt For For For
1.3 Elect Iris Knobloch Mgmt For For For
1.4 Elect Philip A. Laskawy Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James F. Gero Mgmt For For For
2 Elect Frank J. Crespo Mgmt For For For
3 Elect Brendan J. Deely Mgmt For For For
4 Elect Ronald J. Fenech Mgmt For For For
5 Elect Tracy D. Graham Mgmt For For For
6 Elect Virginia L. Mgmt For For For
Henkels
7 Elect Jason D. Lippert Mgmt For For For
8 Elect Kieran O'Sullivan Mgmt For For For
9 Elect David A. Reed Mgmt For For For
10 Elect John A. Sirpilla Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LegacyTexas Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LTXB CUSIP 52471Y106 10/28/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
LGI Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
LGIH CUSIP 50187T106 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ryan Edone Mgmt For For For
1.2 Elect Duncan Gage Mgmt For For For
1.3 Elect Eric Lipar Mgmt For For For
1.4 Elect Laura Miller Mgmt For For For
1.5 Elect Bryan Sansbury Mgmt For For For
1.6 Elect Steven Smith Mgmt For For For
1.7 Elect Robert Vahradian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Liberty Tax, Inc.
Ticker Security ID: Meeting Date Meeting Status
TAXA CUSIP 53128T102 09/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew E. Avril Mgmt For For For
1.2 Elect Patrick A. Cozza Mgmt For For For
1.3 Elect Thomas Herskovits Mgmt For For For
1.4 Elect Brian R. Kahn Mgmt For For For
1.5 Elect Andrew M. Mgmt For For For
Laurence
1.6 Elect Lawrence Miller Mgmt For For For
1.7 Elect G. William Mgmt For For For
Minner,
Jr.
1.8 Elect Bryant R. Riley Mgmt For For For
1.9 Elect Kenneth M. Young Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lincoln Electric Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LECO CUSIP 533900106 04/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Curtis E. Mgmt For For For
Espeland
1.2 Elect Patrick P. Goris Mgmt For For For
1.3 Elect Stephen G. Hanks Mgmt For For For
1.4 Elect Michael F. Hilton Mgmt For For For
1.5 Elect G. Russell Mgmt For For For
Lincoln
1.6 Elect Kathryn Jo Mgmt For For For
Lincoln
1.7 Elect William E. Mgmt For For For
Macdonald,
III
1.8 Elect Christopher L. Mgmt For For For
Mapes
1.9 Elect Phillip J. Mason Mgmt For For For
1.10 Elect Ben Patel Mgmt For For For
1.11 Elect Hellene S. Mgmt For For For
Runtagh
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lindblad Expeditions Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LIND CUSIP 535219109 06/10/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Dyson Dryden Mgmt For For For
1.2 Elect John M. Fahey Mgmt For For For
1.3 Elect Catherine B. Mgmt For For For
Reynolds
1.4 Elect Sarah Farrell Mgmt For For For
1.5 Elect Thomas S. Smith, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael N. Mgmt For For For
Christodolou
1.2 Elect David B. Rayburn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Littelfuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
LFUS CUSIP 537008104 04/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kristina A. Mgmt For For For
Cerniglia
2 Elect Tzau-Jin Chung Mgmt For For For
3 Elect Cary T. Fu Mgmt For For For
4 Elect Maria C. Green Mgmt For For For
5 Elect Anthony Grillo Mgmt For For For
6 Elect David W. Mgmt For For For
Heinzmann
7 Elect Gordon Hunter Mgmt For For For
8 Elect John E. Major Mgmt For For For
9 Elect William P. Mgmt For For For
Noglows
10 Elect Nathan Zommer Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LKQ Corporation
Ticker Security ID: Meeting Date Meeting Status
LKQ CUSIP 501889208 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick Berard Mgmt For For For
2 Elect Meg A. Divitto Mgmt For For For
3 Elect Robert M. Hanser Mgmt For For For
4 Elect Joseph M. Holsten Mgmt For For For
5 Elect Blythe J. Mgmt For For For
McGarvie
6 Elect John Mendel Mgmt For For For
7 Elect Jody G. Miller Mgmt For For For
8 Elect John F. O'Brien Mgmt For For For
9 Elect Guhan Subramanian Mgmt For For For
10 Elect Xavier Urbain Mgmt For For For
11 Elect Dominick P. Mgmt For For For
Zarcone
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LSC Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
LKSD CUSIP 50218P107 10/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Mgmt For For For
Quinlan,
III
2 Elect Margaret Shan Mgmt For For For
Atkins
3 Elect Margaret Breya Mgmt For For For
4 Elect Judith H. Mgmt For For For
Hamilton
5 Elect Francis J. Jules Mgmt For For For
6 Elect Thomas F. O'Toole Mgmt For For For
7 Elect Douglas W. Mgmt For For For
Stotlar
8 Elect Shivan S. Mgmt For For For
Subramaniam
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2016 Mgmt For For For
Performance Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Beech Mgmt For For For
1.2 Elect Ronald D. Brown Mgmt For For For
1.3 Elect James A. Clark Mgmt For For For
1.4 Elect Amy L. Hanson Mgmt For For For
1.5 Elect John K. Morgan Mgmt For For For
1.6 Elect Wilfred T. O'Gara Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2019 Mgmt For For For
Omnibus Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lundin Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LUN CUSIP 550372106 05/11/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald K. Charter Mgmt For For For
1.2 Elect John H. Craig Mgmt For For For
1.3 Elect Ashley Mgmt For For For
Heppenstall
1.4 Elect Marie Inkster Mgmt For For For
1.5 Elect Peter C. Jones Mgmt For For For
1.6 Elect Lukas H. Lundin Mgmt For For For
1.7 Elect Dale C. Peniuk Mgmt For For For
1.8 Elect Catherine J.G. Mgmt For For For
Stefan
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to Incentive Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Lydall, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/24/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David G. Bills Mgmt For For For
2 Elect Kathleen Burdett Mgmt For For For
3 Elect James J. Cannon Mgmt For For For
4 Elect Matthew T. Mgmt For For For
Farrell
5 Elect Marc T. Giles Mgmt For For For
6 Elect Sara A. Mgmt For For For
Greenstein
7 Elect Suzanne Hammett Mgmt For For For
8 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
9 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MAG Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
MAG CUSIP 55903Q104 06/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Peter D. Barnes Mgmt For For For
2.2 Elect Richard P. Clark Mgmt For For For
2.3 Elect Jill D. Leversage Mgmt For For For
2.4 Elect Daniel T. Mgmt For For For
MacInnis
2.5 Elect George Paspalas Mgmt For For For
2.6 Elect Selma Lussenburg Mgmt For For For
2.7 Elect Derek C. White Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Stock Option Plan Mgmt For For For
Renewal
6 Share Unit Plan Renewal Mgmt For For For
7 Deferred Share Unit Mgmt For For For
Plan
Renewal
________________________________________________________________________________
Magellan Aerospace Corporation
Ticker Security ID: Meeting Date Meeting Status
MAL CUSIP 558912200 05/05/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect N. Murray Edwards Mgmt For For For
1.2 Elect Phillip C. Mgmt For For For
Underwood
1.3 Elect Beth M. Budd Mgmt For For For
Bandler
1.4 Elect William G. Davis Mgmt For For For
1.5 Elect Bruce W. Gowan Mgmt For For For
1.6 Elect Larry G. Moeller Mgmt For For For
1.7 Elect Steven Somerville Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Magellan Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 06/17/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven J. Shulman Mgmt For For For
1.2 Elect Swati B. Abbott Mgmt For For For
1.3 Elect Kenneth J. Fasola Mgmt For For For
1.4 Elect Peter A. Feld Mgmt For For For
1.5 Elect G. Scott Mgmt For For For
Mackenzie
1.6 Elect Leslie V. Norwalk Mgmt For For For
1.7 Elect Guy Sansone Mgmt For For For
1.8 Elect Mural R. Mgmt For For For
Josephson
1.9 Elect Christopher J. Mgmt For For For
Chen
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Major Drilling Group International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDI CUSIP 560909103 09/12/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Breiner Mgmt For For For
1.2 Elect John Burzynski Mgmt For For For
1.3 Elect Louis-Pierre Mgmt For For For
Gignac
1.4 Elect Kimberly Keating Mgmt For For For
1.5 Elect Denis Larocque Mgmt For For For
1.6 Elect Janice Rennie Mgmt For For For
1.7 Elect David B. Tennant Mgmt For For For
1.8 Elect Jo Mark Zurel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Manhattan Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
MANH CUSIP 562750109 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eddie Capel Mgmt For For For
2 Elect Charles E. Moran Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gina R. Boswell Mgmt For For For
2 Elect Cari M. Dominguez Mgmt For For For
3 Elect William A. Downe Mgmt For For For
4 Elect John F. Ferraro Mgmt For For For
5 Elect Patricia Mgmt For For For
Hemingway
Hall
6 Elect Julie M. Howard Mgmt For For For
7 Elect Ulice Payne, Jr. Mgmt For For For
8 Elect Jonas Prising Mgmt For For For
9 Elect Paul Read Mgmt For For For
10 Elect Elizabeth P. Mgmt For For For
Sartain
11 Elect Michael J. Van Mgmt For For For
Handel
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
ManTech International Corporation
Ticker Security ID: Meeting Date Meeting Status
MANT CUSIP 564563104 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Mgmt For For For
Pedersen
1.2 Elect Richard L. Mgmt For For For
Armitage
1.3 Elect Mary K. Bush Mgmt For For For
1.4 Elect Barry G. Campbell Mgmt For For For
1.5 Elect Richard J. Kerr Mgmt For For For
1.6 Elect Peter B. Mgmt For For For
LaMontagne
1.7 Elect Kenneth A. Mgmt For For For
Minihan
1.8 Elect Kevin Phillips Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hessam Nadji Mgmt For For For
1.2 Elect Norma J. Lawrence Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MarketAxess Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
MKTX CUSIP 57060D108 06/10/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. McVey Mgmt For For For
2 Elect Nancy A. Mgmt For For For
Altobello
3 Elect Steven Begleiter Mgmt For For For
4 Elect Stephen P. Casper Mgmt For For For
5 Elect Jane P. Chwick Mgmt For For For
6 Elect Christopher R. Mgmt For For For
Concannon
7 Elect William F. Cruger Mgmt For For For
8 Elect Justin G. Gmelich Mgmt For For For
9 Elect Richard G. Mgmt For For For
Ketchum
10 Elect Emily H. Portney Mgmt For For For
11 Elect Richard L. Prager Mgmt For For For
12 Elect John Steinhardt Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 05/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julie A. Shimer Mgmt For For For
2 Elect H. Michael Cohen Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Amendment to the 2017 Mgmt For Abstain Against
Equity Incentive
Plan
6 Amendment to the Mgmt For For For
Executive Bonus
Incentive
Plan
________________________________________________________________________________
MasterCraft Boat Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCFT CUSIP 57637H103 10/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jaclyn Baumgarten Mgmt For For For
1.2 Elect Roch B. Lambert Mgmt For For For
1.3 Elect Peter G. Mgmt For For For
Leemputte
2 Repeal of Classified Mgmt For For For
Board
3 Elimination of Mgmt For For For
Supermajority
Requirements
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Materion Corporation
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vinod M. Khilnani Mgmt For For For
1.2 Elect Emily M. Liggett Mgmt For For For
1.3 Elect Robert J. Mgmt For For For
Phillippy
1.4 Elect Patrick M. Mgmt For For For
Prevost
1.5 Elect N. Mohan Reddy Mgmt For For For
1.6 Elect Craig S. Shular Mgmt For For For
1.7 Elect Darlene J.S. Mgmt For For For
Solomon
1.8 Elect Robert B. Toth Mgmt For For For
1.9 Elect Jugal K. Mgmt For For For
Vijayvargiya
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 11/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martha Z. Carnes Mgmt For For For
2 Elect John D. Chandler Mgmt For For For
3 Elect John W. Gibson Mgmt For For For
4 Elect John R. Hewitt Mgmt For For For
5 Elect Liane K. Hinrichs Mgmt For For For
6 Elect James H. Miller Mgmt For For For
7 Elect Jim W. Mogg Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Medpace Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEDP CUSIP 58506Q109 05/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian T. Carley Mgmt For For For
1.2 Elect Thomas C. King Mgmt For For For
1.3 Elect Robert O. Kraft Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Mercer International Inc.
Ticker Security ID: Meeting Date Meeting Status
MERC CUSIP 588056101 05/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jimmy S.H. Lee Mgmt For For For
1.2 Elect David M. Gandossi Mgmt For For For
1.3 Elect William D. Mgmt For For For
McCartney
1.4 Elect James Shepherd Mgmt For For For
1.5 Elect R. Keith Purchase Mgmt For For For
1.6 Elect Martha Morfitt Mgmt For For For
1.7 Elect Alan Wallace Mgmt For For For
1.8 Elect Linda J. Welty Mgmt For For For
1.9 Elect Rainer Rettig Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Meredith Corporation
Ticker Security ID: Meeting Date Meeting Status
MDP CUSIP 589433101 11/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen M. Lacy Mgmt For For For
1.2 Elect Christopher Mgmt For For For
Roberts
III
1.3 Elect D. Mell Meredith Mgmt For For For
Frazier
1.4 Elect Beth J. Kaplan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Meridian Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBSB CUSIP 58958U103 06/17/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia C. Carney Mgmt For For For
1.2 Elect Edward J. Merritt Mgmt For For For
1.3 Elect Joyce A. Murphy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Anderson Mgmt For For For
1.2 Elect Dwight E. Mgmt For For For
Ellingwood
1.3 Elect Jack Kenny Mgmt For For For
1.4 Elect John McIlwraith Mgmt For For For
1.5 Elect David C. Phillips Mgmt For For For
1.6 Elect John M. Rice, Jr. Mgmt For For For
1.7 Elect Catherine Mgmt For For For
Sazdanoff
1.8 Elect Felicia Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Meritage Homes Corporation
Ticker Security ID: Meeting Date Meeting Status
MTH CUSIP 59001A102 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Hilton Mgmt For For For
2 Elect Raymond Oppel Mgmt For For For
3 Elect Dana C. Bradford Mgmt For For For
4 Elect Deborah Ann Mgmt For For For
Henretta
5 Elect P. Kelly Mooney Mgmt For For For
6 Elect Joseph Keough Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 01/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven Mgmt For For For
Beringhause
1.2 Elect Rhonda L. Brooks Mgmt For For For
1.3 Elect Jeffrey A. Craig Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Repeal of Classified Mgmt For For For
Board
5 Amendment Regarding Mgmt For For For
Shareholders Ability
to Amend
Bylaws
6 Approval of the 2020 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Mesa Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLAB CUSIP 59064R109 11/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John J. Sullivan Mgmt For For For
1.2 Elect Gary M. Owens Mgmt For For For
1.3 Elect John B. Schmieder Mgmt For For For
1.4 Elect Robert V. Dwyer Mgmt For For For
1.5 Elect Evan C. Guillemin Mgmt For For For
1.6 Elect David M. Kelly Mgmt For For For
1.7 Elect David Perez Mgmt For For For
1.8 Elect Jennifer S. Mgmt For For For
Alltoft
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Meta Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASH CUSIP 59100U108 02/25/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas J. Hajek Mgmt For For For
1.2 Elect Michael R. Kramer Mgmt For For For
1.3 Elect Kendall E. Stork Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter J. Mgmt For For For
Aspatore
2 Elect Brian J. Mgmt For For For
Cadwallader
3 Elect Bruce K. Crowther Mgmt For For For
4 Elect Darren M. Dawson Mgmt For For For
5 Elect Donald W. Duda Mgmt For For For
6 Elect Isabelle C. Mgmt For For For
Goossen
7 Elect Mark D. Schwabero Mgmt For For For
8 Elect Lawrence B. Mgmt For For For
Skatoff
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Michaels Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MIK CUSIP 59408Q106 06/10/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joshua Bekenstein Mgmt For For For
1.2 Elect Ashley Buchanan Mgmt For For For
1.3 Elect Mark S. Cosby Mgmt For For For
1.4 Elect Ryan Cotton Mgmt For For For
1.5 Elect Monte E. Ford Mgmt For For For
1.6 Elect Karen Kaplan Mgmt For For For
1.7 Elect Mathew S. Levin Mgmt For For For
1.8 Elect John J. Mahoney Mgmt For For For
1.9 Elect James A. Quella Mgmt For For For
1.10 Elect Beryl B. Raff Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Long Term Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Miller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLR CUSIP 600551204 05/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Theodore H. Mgmt For Against Against
Ashford
III
2 Elect A. Russell Mgmt For For For
Chandler
III
3 Elect William G. Miller Mgmt For For For
4 Elect William G. Mgmt For For For
Miller
II
5 Elect Richard H. Mgmt For Against Against
Roberts
6 Elect Leigh Walton Mgmt For For For
7 Elect Deborah L. Mgmt For For For
Whitmire
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Minerals Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MTX CUSIP 603158106 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph C. Breunig Mgmt For For For
2 Elect Alison A. Deans Mgmt For For For
3 Elect Duane R. Dunham Mgmt For For For
4 Elect Franklin Lee Mgmt For For For
Feder
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the 2015 Mgmt For For For
Stock Award and
Incentive
Plan
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph B. Donahue Mgmt For For For
1.2 Elect Janice K. Henry Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Moelis & Company
Ticker Security ID: Meeting Date Meeting Status
MC CUSIP 60786M105 06/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth Moelis Mgmt For For For
1.2 Elect Navid Mgmt For For For
Mahmoodzadegan
1.3 Elect Jeffrey Raich Mgmt For For For
1.4 Elect Eric Cantor Mgmt For For For
1.5 Elect Elizabeth Crain Mgmt For For For
1.6 Elect John A. Allison Mgmt For For For
IV
1.7 Elect Yolanda Mgmt For For For
Richardson
1.8 Elect Kenneth L. Mgmt For For For
Shropshire
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Monotype Imaging Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
TYPE CUSIP 61022P100 10/09/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Monro Inc.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick M. Mgmt For For For
Danziger
1.2 Elect Stephen C. Mgmt For For For
McCluski
1.3 Elect Robert E. Mellor Mgmt For For For
1.4 Elect Peter J. Solomon Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Morneau Shepell Inc.
Ticker Security ID: Meeting Date Meeting Status
MSI CUSIP 61767W104 05/08/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luc Bachand Mgmt For For For
1.2 Elect Gillian H. Denham Mgmt For For For
1.3 Elect Kish Kapoor Mgmt For For For
1.4 Elect Ron A. Lalonde Mgmt For For For
1.5 Elect Stephen Liptrap Mgmt For For For
1.6 Elect Kevin Pennington Mgmt For For For
1.7 Elect Dale Ponder Mgmt For For For
1.8 Elect Michele Trogni Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Long-Term Incentive Mgmt For For For
Plan
Renewal
5 Amendment to the Mgmt For For For
Deferred Share Unit
Plan
________________________________________________________________________________
Morningstar, Inc.
Ticker Security ID: Meeting Date Meeting Status
MORN CUSIP 617700109 05/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joe Mansueto Mgmt For For For
2 Elect Kunal Kapoor Mgmt For For For
3 Elect Robin Diamonte Mgmt For For For
4 Elect Cheryl A. Francis Mgmt For For For
5 Elect Steve Joynt Mgmt For For For
6 Elect Steven Kaplan Mgmt For For For
7 Elect Gail Landis Mgmt For For For
8 Elect Bill Lyons Mgmt For For For
9 Elect Jack Noonan Mgmt For For For
10 Elect Caroline J. Tsay Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/25/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Bridgman Mgmt For For For
1.2 Elect Alex Grinberg Mgmt For For For
1.3 Elect Efraim Grinberg Mgmt For For For
1.4 Elect Alan H. Howard Mgmt For For For
1.5 Elect Richard Isserman Mgmt For For For
1.6 Elect Ann Kirschner Mgmt For For For
1.7 Elect Stephen Sadove Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MSA Safety Incorporated
Ticker Security ID: Meeting Date Meeting Status
MSA CUSIP 553498106 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William M. Mgmt For For For
Lambert
1.2 Elect Diane M. Pearse Mgmt For For For
1.3 Elect Nishan J. Mgmt For For For
Vartanian
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mueller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLI CUSIP 624756102 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory L. Mgmt For For For
Christopher
1.2 Elect Elizabeth Donovan Mgmt For For For
1.3 Elect Gennaro J. Fulvio Mgmt For For For
1.4 Elect Gary S. Gladstein Mgmt For For For
1.5 Elect Scott J. Goldman Mgmt For For For
1.6 Elect John B. Hansen Mgmt For For For
1.7 Elect Terry Hermanson Mgmt For For For
1.8 Elect Charles P. Mgmt For For For
Herzog
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Myers Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYE CUSIP 628464109 04/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sarah R. Coffin Mgmt For For For
1.2 Elect Ronald M. De Feo Mgmt For For For
1.3 Elect William A. Foley Mgmt For For For
1.4 Elect F. Jack Liebau, Mgmt For For For
Jr.
1.5 Elect Bruce M. Lisman Mgmt For For For
1.6 Elect Lori Lutey Mgmt For For For
1.7 Elect Michael McGaugh Mgmt For For For
1.8 Elect Jane Scaccetti Mgmt For For For
1.9 Elect Robert A. Mgmt For For For
Stefanko
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 10/24/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Director & Officer Mgmt For For For
Liability/Indemnificat
ion
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael E. Mgmt For For For
McGrath
1.2 Elect Alexander M. Mgmt For For For
Davern
2 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
National Presto Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPK CUSIP 637215104 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randy F. Lieble Mgmt For Withhold Against
1.2 Elect Joseph G. Mgmt For For For
Stienessen
2 Approval of the Mgmt For For For
Director Compensation
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
NTUS CUSIP 639050103 06/17/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jonathan Kennedy Mgmt For For For
2 Elect Barbara R. Paul Mgmt For For For
3 Elect Alice D. Mgmt For For For
Schroeder
4 Elect Thomas J. Mgmt For For For
Sullivan
5 Elect Ilan Daskal Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 10/10/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Neenah, Inc.
Ticker Security ID: Meeting Date Meeting Status
NP CUSIP 640079109 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William M. Cook Mgmt For For For
2 Elect Philip C. Moore Mgmt For For For
3 Elect Julie A. Mgmt For For For
Schertell
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Neogen Corporation
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP 640491106 10/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Adent Mgmt For For For
1.2 Elect William T. Boehm Mgmt For For For
1.3 Elect James P. Tobin Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NetScout Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTCT CUSIP 64115T104 09/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anil K. Singhal Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Robert E. Donahue Mgmt For For For
2 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
New Media Investment Group Inc.
Ticker Security ID: Meeting Date Meeting Status
NEWM CUSIP 64704V106 11/14/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
NewMarket Corporation
Ticker Security ID: Meeting Date Meeting Status
NEU CUSIP 651587107 04/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phyllis L. Mgmt For For For
Cothran
2 Elect Mark M. Gambill Mgmt For For For
3 Elect Bruce C. Gottwald Mgmt For For For
4 Elect Thomas E. Mgmt For For For
Gottwald
5 Elect Patrick D. Hanley Mgmt For For For
6 Elect H. Hiter Harris, Mgmt For For For
III
7 Elect James E. Rogers Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newpark Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony J. Best Mgmt For For For
1.2 Elect G. Stephen Finley Mgmt For For For
1.3 Elect Paul L. Howes Mgmt For For For
1.4 Elect Roderick A. Mgmt For For For
Larson
1.5 Elect John C. Minge Mgmt For For For
1.6 Elect Rose M. Robeson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
nLIGHT, Inc.
Ticker Security ID: Meeting Date Meeting Status
LASR CUSIP 65487K100 06/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bandel L. Carano Mgmt For For For
2 Elect Raymond A. Link Mgmt For For For
3 Elect Geoffrey A. Moore Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NMI Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
NMIH CUSIP 629209305 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bradley M. Mgmt For For For
Shuster
1.2 Elect Claudia J. Merkle Mgmt For For For
1.3 Elect Michael Embler Mgmt For For For
1.4 Elect James G. Jones Mgmt For For For
1.5 Elect Lynn S. McCreary Mgmt For For For
1.6 Elect Michael Mgmt For For For
Montgomery
1.7 Elect Regina Mgmt For For For
Muehlhauser
1.8 Elect James H. Ozanne Mgmt For For For
1.9 Elect Steven L. Scheid Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NN, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raynard D. Mgmt For For For
Benvenuti
1.2 Elect Christina E. Mgmt For For For
Carroll
1.3 Elect David K. Floyd Mgmt For For For
1.4 Elect Jeri J. Harman Mgmt For For For
1.5 Elect Steven T. Warshaw Mgmt For For For
1.6 Elect Thomas H. Mgmt For For For
Wilson,
Jr.
2 Issuance of Common Mgmt For For For
Stock
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nomad Foods Limited
Ticker Security ID: Meeting Date Meeting Status
NOMD CUSIP G6564A105 06/17/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin E. Mgmt For For For
Franklin
2 Elect Noam Gottesman Mgmt For For For
3 Elect Ian G.H. Ashken Mgmt For For For
4 Elect Stefan Mgmt For For For
Descheemaeker
5 Elect Jeremy Isaacs Mgmt For For For
6 Elect James E. Lillie Mgmt For For For
7 Elect Stuart Murray Mgmt For For For
Macfarlane
8 Elect Lord Myners Mgmt For For For
9 Elect Victoria Parry Mgmt For For For
10 Elect Simon White Mgmt For For For
11 Elect Samy Zekhout Mgmt For For For
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nordson Corporation
Ticker Security ID: Meeting Date Meeting Status
NDSN CUSIP 655663102 02/25/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sundaram Mgmt For For For
Nagarajan
1.2 Elect Ginger M. Jones Mgmt For For For
1.3 Elect Joseph P. Mgmt For For For
Keithley
1.4 Elect Michael J. Mgmt For For For
Merriman,
Jr.
1.5 Elect Mary G. Puma Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nova Measuring Instruments Ltd.
Ticker Security ID: Meeting Date Meeting Status
NVMI CUSIP M7516K103 06/25/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Brunstein Mgmt For For For
2 Elect Avi Cohen Mgmt For For For
3 Elect Raanan Cohen Mgmt For For For
4 Elect Dafna Gruber Mgmt For For For
5 Elect Miron Kenneth Mgmt For For For
6 Elect Zehava Simon Mgmt For For For
7 Elect Eitan Oppenhaim Mgmt For For For
8 Base Salary Increase Mgmt For For For
and Equity Grant of
CEO
9 Amend Compensation Mgmt For For For
Policy Provisions
Relating to D&O
Liability
Insurance
10 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
11 Company Name Change Mgmt For For For
12 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Oaktree Strategic Income Corporation
Ticker Security ID: Meeting Date Meeting Status
OCSI CUSIP 67402D104 03/09/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John B. Frank Mgmt For For For
2 Elect Bruce Zimmerman Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence R. Mgmt For For For
Dickerson
1.2 Elect Christopher T. Mgmt For For For
Seaver
1.3 Elect Cindy B. Taylor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Onto Innovation Inc.
Ticker Security ID: Meeting Date Meeting Status
ONTO CUSIP 683344105 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Mgmt For For For
Aukerman
2 Elect Leo Berlinghieri Mgmt For For For
3 Elect Edward J. Brown Mgmt For For For
Jr.
4 Elect Vita A. Cassese Mgmt For For For
5 Elect Robert G. Deuster Mgmt For For For
6 Elect David B. Miller Mgmt For For For
7 Elect Michael P. Mgmt For For For
Plisinsky
8 Elect Bruce C. Rhine Mgmt For For For
9 Elect Christopher A. Mgmt For For For
Seams
10 Elect Christine A. Mgmt For For For
Tsingos
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2020 Mgmt For For For
Stock
Plan
13 Approval of the 2020 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
OraSure Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSUR CUSIP 68554V108 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mara G. Aspinall Mgmt For For For
2 Elect Ronny B. Mgmt For For For
Lancaster
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the Stock Mgmt For For For
Award
Plan
________________________________________________________________________________
Pacific Premier Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
PPBI CUSIP 69478X105 05/05/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Merger with
Opus
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Pacific Premier Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPBI CUSIP 69478X105 05/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Carona Mgmt For For For
2 Elect Ayad A. Fargo Mgmt For For For
3 Elect Steven R. Gardner Mgmt For For For
4 Elect Joseph L. Garrett Mgmt For For For
5 Elect Jeff C. Jones Mgmt For For For
6 Elect M. Christian Mgmt For For For
Mitchell
7 Elect Michael J. Morris Mgmt For For For
8 Elect Barbara S. Polsky Mgmt For For For
9 Elect Zareh H. Mgmt For For For
Sarrafian
10 Elect Jaynie M. Mgmt For For For
Studenmund
11 Elect Cora M. Tellez Mgmt For For For
12 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pan American Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PAAS CUSIP 697900108 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross J. Beaty Mgmt For For For
1.2 Elect Michael Steinmann Mgmt For For For
1.3 Elect Michael L. Mgmt For For For
Carroll
1.4 Elect Neil de Gelder Mgmt For For For
1.5 Elect Walter T. Mgmt For For For
Segsworth
1.6 Elect Gillian D. Mgmt For For For
Winckler
1.7 Elect Charles A. Mgmt For For For
Jeannes
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PAR Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
PAR CUSIP 698884103 06/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Savneet Singh Mgmt For For For
2 Elect Douglas G. Rauch Mgmt For For For
3 Elect Cynthia A. Russo Mgmt For For For
4 Elect John W. Sammon Mgmt For For For
5 Elect James C. Stoffel Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Increase of Authorized Mgmt For For For
Common
Stock
8 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Parsley Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PE CUSIP 701877102 01/09/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Issuance for Mgmt For For For
Merger with Jagged
Peak
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 04/30/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect James D. Hill Mgmt For For For
2.2 Elect James B. Howe Mgmt For For For
2.3 Elect Marcel Kessler Mgmt For For For
2.4 Elect T. Jay Collins Mgmt For For For
2.5 Elect Judi Hess Mgmt For For For
2.6 Elect Laura Schwinn Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Patrick Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATK CUSIP 703343103 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph M. Cerulli Mgmt For For For
1.2 Elect Todd M. Cleveland Mgmt For For For
1.3 Elect John A. Forbes Mgmt For For For
1.4 Elect Michael A. Kitson Mgmt For For For
1.5 Elect Pamela R. Klyn Mgmt For For For
1.6 Elect Derrick B. Mayes Mgmt For For For
1.7 Elect Andy L. Nemeth Mgmt For For For
1.8 Elect Denis G. Suggs Mgmt For For For
1.9 Elect M. Scott Welch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2009 Mgmt For For For
Omnibus Incentive
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Patriot Transportation Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATI CUSIP 70338W105 01/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Anderson Mgmt For For For
1.2 Elect Edward L. Baker Mgmt For For For
1.3 Elect Thompson S. Mgmt For For For
Baker
II
1.4 Elect Luke E. Mgmt For For For
Fichthorn
III
1.5 Elect Charles D. Hyman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Perceptron, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRCP CUSIP 71361F100 11/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Bryant Mgmt For For For
1.2 Elect Jay W. Freeland Mgmt For For For
1.3 Elect Sujatha Kumar Mgmt For For For
1.4 Elect C. Richard Neely Mgmt For For For
1.5 Elect James A. Ratigan Mgmt For For For
1.6 Elect William C. Taylor Mgmt For For For
1.7 Elect David Watza Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Perdoceo Education Corporation
Ticker Security ID: Meeting Date Meeting Status
PRDO CUSIP 71363P106 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis H. Mgmt For For For
Chookaszian
2 Elect Kenda B. Gonzales Mgmt For For For
3 Elect Patrick W. Gross Mgmt For For For
4 Elect William D. Hansen Mgmt For For For
5 Elect Gregory L. Mgmt For For For
Jackson
6 Elect Thomas B. Lally Mgmt For For For
7 Elect Todd S. Nelson Mgmt For For For
8 Elect Leslie T. Mgmt For For For
Thornton
9 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pfenex Inc.
Ticker Security ID: Meeting Date Meeting Status
PFNX CUSIP 717071104 05/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason Mgmt For For For
Grenfell-Gardner
1.2 Elect Evert B. Mgmt For For For
Schimmelpennink
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PGT Innovations, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGTI CUSIP 69336V101 06/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brett N. Milgrim Mgmt For For For
2 Elect Richard D. Mgmt For For For
Feintuch
3 Elect Jeff Jackson Mgmt For For For
4 Elect Frances Powell Mgmt For For For
Hawes
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/16/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Dr. Peter S. Mgmt For For For
Kirlin
1.3 Elect Constantine S. Mgmt For For For
Macricostas
1.4 Elect George Mgmt For For For
Macricostas
1.5 Elect Mary Paladino Mgmt For For For
1.6 Elect Mitchell G. Tyson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of Section Mgmt For For For
382 Rights
Agreement
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pico Far East Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0752 CINS G7082H127 03/27/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Albert MOK Pui Mgmt For For For
Keung
5 Elect James P. Mgmt For For For
Cunningham
6 Elect Frank LEE Kee Wai Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Directors' Fees Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
PICO Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory Bylinsky Mgmt For For For
2 Elect Dorothy Mgmt For For For
Timian-Palmer
3 Elect Eric H. Speron Mgmt For For For
4 Elect Maxim C.W. Webb Mgmt For For For
5 Elect Nicole Weymouth Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pitney Bowes Inc.
Ticker Security ID: Meeting Date Meeting Status
PBI CUSIP 724479100 05/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne M. Busquet Mgmt For For For
2 Elect Robert M. Mgmt For For For
Dutkowsky
3 Elect Anne Sutherland Mgmt For For For
Fuchs
4 Elect Mary J. Steele Mgmt For For For
Guilfoile
5 Elect S. Douglas Mgmt For For For
Hutcheson
6 Elect Marc B. Mgmt For For For
Lautenbach
7 Elect Michael I. Roth Mgmt For For For
8 Elect Linda S. Sanford Mgmt For For For
9 Elect David L. Shedlarz Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2018 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Powell Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWL CUSIP 739128106 02/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher E. Mgmt For For For
Cragg
1.2 Elect Perry L. Elders Mgmt For For For
1.3 Elect Katheryn B. Mgmt For For For
Curtis
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Preferred Bank
Ticker Security ID: Meeting Date Meeting Status
PFBC CUSIP 740367404 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Li Yu Mgmt For For For
1.2 Elect Clark Hsu Mgmt For For For
1.3 Elect Kathleen Shane Mgmt For For For
1.4 Elect Gary S. Nunnelly Mgmt For For For
1.5 Elect J. Richard Mgmt For For For
Belliston
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Preformed Line Products Company
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glenn E. Corlett Mgmt For Withhold Against
1.2 Elect Michael E. Mgmt For For For
Gibbons
1.3 Elect R. Steven Kestner Mgmt For For For
1.4 Elect J. Ryan Ruhlman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 04/30/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Richard O'Brien Mgmt For For For
2.2 Elect George Paspalas Mgmt For For For
2.3 Elect Peter Birkey Mgmt For For For
2.4 Elect David Smith Mgmt For For For
2.5 Elect Faheem Tejani Mgmt For For For
2.6 Elect Robin Bienenstock Mgmt For For For
2.7 Elect Jeane Hull Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Proassurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel A. Di Mgmt For For For
Piazza,
Jr.
1.2 Elect Robert E. Flowers Mgmt For For For
1.3 Elect Edward L. Rand, Mgmt For For For
Jr.
1.4 Elect Katisha T. Vance Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Progress Software Corporation
Ticker Security ID: Meeting Date Meeting Status
PRGS CUSIP 743312100 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Dacier Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Rainer Gawlick Mgmt For For For
1.4 Elect Yogesh Gupta Mgmt For For For
1.5 Elect Charles F. Kane Mgmt For For For
1.6 Elect Samskriti Y. King Mgmt For For For
1.7 Elect David A. Krall Mgmt For For For
1.8 Elect Angela T. Tucci Mgmt For For For
1.9 Elect Vivian M. Vitale Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Prosperity Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
PB CUSIP 743606105 04/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin J. Hanigan Mgmt For For For
1.2 Elect William T. Mgmt For For For
Luedke
IV
1.3 Elect Perry Mueller, Mgmt For For For
Jr.
1.4 Elect Harrison Mgmt For For For
Stafford
II
1.5 Elect Bruce W. Hunt Mgmt For For For
1.6 Elect George A. Fisk Mgmt For For For
2 Approval of the 2020 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Proto Labs, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRLB CUSIP 743713109 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Victoria M. Holt Mgmt For For For
2 Elect Archie C. Black Mgmt For For For
3 Elect Sujeet Chand Mgmt For For For
4 Elect Moonhie Chin Mgmt For For For
5 Elect Rainer Gawlick Mgmt For For For
6 Elect John B. Goodman Mgmt For For For
7 Elect Donald G. Krantz Mgmt For For For
8 Elect Sven A. Wehrwein Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Provident Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
PVBC CUSIP 74383L105 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James A. DeLeo Mgmt For For For
1.2 Elect Laurie H. Knapp Mgmt For For For
1.3 Elect Barbara A. Piette Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Qalaa Holdings S.A.E.
Ticker Security ID: Meeting Date Meeting Status
CCAP CINS M24810117 07/25/2019 Voted
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Financial Statements Mgmt For Against Against
5 Auditor's Report Mgmt For For For
6 Ratification of Board Mgmt For Against Against
Acts
7 Directors' Fees Mgmt For Abstain Against
8 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
9 Charitable Donations Mgmt For Abstain Against
10 Allocation of Mgmt For Abstain Against
Profits/Dividends
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald R. Mgmt For For For
Caldwell
2 Elect Robert H. Rock Mgmt For For For
3 Elect Ramaswami Mgmt For For For
Seshasayee
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quanex Building Products Corporation
Ticker Security ID: Meeting Date Meeting Status
NX CUSIP 747619104 02/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert R. Buck Mgmt For For For
2 Elect Susan F. Davis Mgmt For For For
3 Elect William C. Mgmt For For For
Griffiths
4 Elect Donald Maier Mgmt For For For
5 Elect Meredith W. Mgmt For For For
Mendes
6 Elect Joseph D. Rupp Mgmt For For For
7 Elect Curtis M. Stevens Mgmt For For For
8 Elect George Wilson Mgmt For For For
9 Approval of the 2020 Mgmt For For For
Omnibus Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quidel Corporation
Ticker Security ID: Meeting Date Meeting Status
QDEL CUSIP 74838J101 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas C. Bryant Mgmt For For For
1.2 Elect Kenneth F. Mgmt For For For
Buechler
1.3 Elect Edward L. Michael Mgmt For For For
1.4 Elect Kathy P. Ordonez Mgmt For For For
1.5 Elect Mary Lake Polan Mgmt For For For
1.6 Elect Jack W. Schuler Mgmt For For For
1.7 Elect Charles P. Slacik Mgmt For For For
1.8 Elect Matthew W. Mgmt For For For
Strobeck
1.9 Elect Kenneth J. Widder Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
QuinStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
QNST CUSIP 74874Q100 11/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stuart M. Mgmt For For For
Huizinga
1.2 Elect David J. Pauldine Mgmt For For For
1.3 Elect James Simons Mgmt For For For
1.4 Elect Matthew Glickman Mgmt For For For
1.5 Elect Andrew Sheehan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rambus Inc.
Ticker Security ID: Meeting Date Meeting Status
RMBS CUSIP 750917106 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles Kissner Mgmt For For For
2 Elect Necip Sayiner Mgmt For For For
3 Elect Luc Seraphin Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
7 Amendment to the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jason M. Andringa Mgmt For For For
2 Elect Thomas S. Everist Mgmt For For For
3 Elect Janet M. Holloway Mgmt For For For
4 Elect Kevin T. Kirby Mgmt For For For
5 Elect Marc E. LeBaron Mgmt For For For
6 Elect Lois M. Martin Mgmt For For For
7 Elect Richard W. Parod Mgmt For For For
8 Elect Daniel A. Rykhus Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Approval of Mgmt For For For
Authorization of
Indebtedness
________________________________________________________________________________
RBC Bearings Incorporated
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward D. Stewart Mgmt For For For
1.2 Elect Daniel A. Mgmt For Withhold Against
Bergeron
1.3 Elect Michael H. Mgmt For For For
Ambrose
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Realnetworks, Inc.
Ticker Security ID: Meeting Date Meeting Status
RNWK CUSIP 75605L708 10/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher R. Mgmt For For For
Jones
1.2 Elect Dawn G. Lepore Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Red Robin Gourmet Burgers, Inc.
Ticker Security ID: Meeting Date Meeting Status
RRGB CUSIP 75689M101 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony S. Ackil Mgmt For For For
2 Elect Thomas G. Mgmt For For For
Conforti
3 Elect Cambria W. Mgmt For For For
Dunaway
4 Elect G.J. Hart Mgmt For For For
5 Elect Kalen F. Holmes Mgmt For For For
6 Elect Glenn B. Kaufman Mgmt For For For
7 Elect Steven K. Lumpkin Mgmt For For For
8 Elect Paul J.B. Murphy Mgmt For For For
III
9 Elect David A. Pace Mgmt For For For
10 Elect Allison Page Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
13 Amendment to the 2017 Mgmt For For For
Performance Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah J. Anderson Mgmt For For For
2 Elect Lisa L. Baldwin Mgmt For For For
3 Elect Karen W. Colonias Mgmt For For For
4 Elect John G. Figueroa Mgmt For For For
5 Elect David H. Hannah Mgmt For For For
6 Elect James D. Hoffman Mgmt For For For
7 Elect Mark V. Kaminski Mgmt For For For
8 Elect Robert A. McEvoy Mgmt For For For
9 Elect Andrew G. Mgmt For For For
Sharkey
III
10 Elect Douglas W. Mgmt For For For
Stotlar
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2015 Mgmt For For For
Incentive Award
Plan
14 Amendment to the Mgmt For For For
Director Equity
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Rent-A-Center, Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey J. Brown Mgmt For For For
2 Elect Mitchell E. Fadel Mgmt For For For
3 Elect Christopher B. Mgmt For For For
Hetrick
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
REX American Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP 761624105 06/16/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart A. Rose Mgmt For For For
2 Elect Zafar Rizvi Mgmt For For For
3 Elect Edward M. Kress Mgmt For For For
4 Elect David S. Harris Mgmt For For For
5 Elect Charles A. Elcan Mgmt For For For
6 Elect Mervyn L. Mgmt For For For
Alphonso
7 Elect Lee Fisher Mgmt For For For
8 Elect Anne MacMillan Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Richardson Electronics, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RELL CUSIP 763165107 10/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Mgmt For For For
Richardson
1.2 Elect Paul J. Plante Mgmt For For For
1.3 Elect Jacques Belin Mgmt For For For
1.4 Elect James Benham Mgmt For For For
1.5 Elect Kenneth Halverson Mgmt For For For
1.6 Elect Robert H. Kluge Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Richelieu Hardware Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCH CUSIP 76329W103 04/09/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sylvie Vachon Mgmt For For For
1.2 Elect Lucie Chabot Mgmt For For For
1.3 Elect Robert Courteau Mgmt For For For
1.4 Elect Pierre Pomerleau Mgmt For For For
1.5 Elect Mathieu Gauvin Mgmt For For For
1.6 Elect Richard Lord Mgmt For For For
1.7 Elect Marc Poulin Mgmt For For For
1.8 Elect Luc Martin Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Ritchie Bros. Auctioneers Incorporated
Ticker Security ID: Meeting Date Meeting Status
RBA CUSIP 767744105 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ann Fandozzi Mgmt For For For
2 Elect Beverley A. Mgmt For For For
Briscoe
3 Elect Erik Olsson Mgmt For For For
4 Elect Adam De Witt Mgmt For For For
5 Elect Robert George Mgmt For For For
Elton
6 Elect J. Kim Fennell Mgmt For For For
7 Elect Amy Guggenheim Mgmt For For For
Shenkan
8 Elect Sarah Elizabeth Mgmt For For For
Raiss
9 Elect Christopher Mgmt For For For
Zimmerman
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
RLI Corp.
Ticker Security ID: Meeting Date Meeting Status
RLI CUSIP 749607107 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kaj Ahlmann Mgmt For For For
1.2 Elect Michael E. Mgmt For For For
Angelina
1.3 Elect John T. Baily Mgmt For For For
1.4 Elect Calvin G. Mgmt For For For
Butler,
Jr.
1.5 Elect David B. Duclos Mgmt For For For
1.6 Elect Susan S. Fleming Mgmt For For For
1.7 Elect Jordan W. Graham Mgmt For For For
1.8 Elect Jonathan E. Mgmt For For For
Michael
1.9 Elect Robert P. Mgmt For For For
Restrepo,
Jr.
1.10 Elect Debbie S. Roberts Mgmt For For For
1.11 Elect Michael J. Stone Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rogers Corporation
Ticker Security ID: Meeting Date Meeting Status
ROG CUSIP 775133101 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith L. Barnes Mgmt For For For
1.2 Elect Bruce D. Hoechner Mgmt For For For
1.3 Elect Carol R. Jensen Mgmt For For For
1.4 Elect Ganesh Moorthy Mgmt For For For
1.5 Elect Jeffrey J. Owens Mgmt For For For
1.6 Elect Helene Simonet Mgmt For For For
1.7 Elect Peter C. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rothschild & Co
Ticker Security ID: Meeting Date Meeting Status
ROTH CINS F7957F116 05/14/2020 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Non Tax-Deductible
Expenses;
Ratification of
Management
Acts
6 Allocation of Mgmt For For For
Profits/Dividends
7 Consolidated Accounts Mgmt For For For
and
Reports
8 Special Auditors Mgmt For For For
Report on Regulated
Agreements
9 Ratification of the Mgmt For For For
Co-option of Peter
Estlin
10 Elect Gilles Denoyel Mgmt For For For
11 Elect Eric de Mgmt For For For
Rothschild
12 Elect Suet-Fern Lee Mgmt For For For
13 Remuneration Policy Mgmt For For For
(Managing Partner and
Managing Partner
Chair)
14 Remuneration Policy Mgmt For For For
(Supervisory
Board)
15 Remuneration Report Mgmt For For For
16 Remuneration of Mgmt For For For
Rothschild & Co
Gestion SAS, Managing
Partner
17 Remuneration of Mgmt For For For
Alexandre de
Rothschild, Chair of
Rothschild & Co
Gestion
SAS
18 Remuneration of David Mgmt For For For
de Rothschild,
Supervisory Board
Chair
19 Supervisory Board Mgmt For For For
Members'
Fees
20 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
21 Maximum Variable Mgmt For For For
Compensation Ratio
for Identified
Staff
22 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
23 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
24 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions In
Kind
25 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
26 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive Rights and
to Increase Capital
in Case of Exchange
Offers
27 Authority to Set Mgmt For For For
Offering Price of
Shares
28 Greenshoe Mgmt For For For
29 Stock Purchase Plan Mgmt For For For
for Overseas
Employees
30 Employee Stock Mgmt For For For
Purchase
Plan
31 Global Ceiling on Mgmt For For For
Capital
Increases
32 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William M. Hayes Mgmt For For For
2 Elect Ronald J. Vance Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rudolph Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 10/24/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Ruth's Hospitality Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUTH CUSIP 783332109 06/16/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael P. Mgmt For For For
O'Donnell
2 Elect Robin P. Selati Mgmt For For For
3 Elect Giannella Alvarez Mgmt For For For
4 Elect Mary L. Baglivo Mgmt For For For
5 Elect Carla R. Cooper Mgmt For For For
6 Elect Cheryl J. Henry Mgmt For For For
7 Elect Stephen King Mgmt For For For
8 Elect Marie L. Perry Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna E. Epps Mgmt For For For
2 Elect John P. Gainor Mgmt For For For
3 Elect Randolph W. Mgmt For For For
Melville
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sangamo Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGMO CUSIP 800677106 05/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert F. Carey Mgmt For For For
2 Elect Stephen G. Dilly Mgmt For For For
3 Elect Alexander D. Mgmt For For For
Macrae
4 Elect John H. Markels Mgmt For For For
5 Elect James R. Meyers Mgmt For For For
6 Elect H. Stewart Parker Mgmt For For For
7 Elect Saira Ramasastry Mgmt For For For
8 Elect Karen L. Smith Mgmt For For For
9 Elect Joseph Zakrzewski Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2018 Mgmt For For For
Equity Incentive
Plan
12 Increase of Authorized Mgmt For For For
Common
Stock
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/09/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eugene A. Delaney Mgmt For For For
2 Elect John P. Mgmt For For For
Goldsberry
3 Elect Rita S. Lane Mgmt For For For
4 Elect Joseph G. Mgmt For For For
Licata,
Jr.
5 Elect Hartmut Liebel Mgmt For For For
6 Elect Krish Prabhu Mgmt For For For
7 Elect Mario M. Rosati Mgmt For For For
8 Elect Jure Sola Mgmt For For For
9 Elect Jackie M. Ward Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2019 Mgmt For For For
Equity Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Schweitzer-Mauduit International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark L. Bye Mgmt For For For
1.2 Elect Jeffrey J. Keenan Mgmt For For For
1.3 Elect Marco Levi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SEACOR Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CKH CUSIP 811904101 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Fabrikant Mgmt For For For
1.2 Elect David R. Berz Mgmt For For For
1.3 Elect Gail B. Harris Mgmt For For For
1.4 Elect Oivind Lorentzen Mgmt For For For
III
1.5 Elect Christopher P. Mgmt For For For
Papouras
1.6 Elect David M. Schizer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2014 Mgmt For For For
Share Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SEACOR Marine Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SMHI CUSIP 78413P101 06/09/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Fabrikant Mgmt For For For
1.2 Elect John Gellert Mgmt For For For
1.3 Elect Andrew R. Morse Mgmt For For For
1.4 Elect R. Christopher Mgmt For For For
Regan
1.5 Elect Robert Mgmt For For For
Abendschein
1.6 Elect Julie Persily Mgmt For For For
1.7 Elect Alfredo Miguel Mgmt For For For
Bejos
2 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SEI Investments Company
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 06/03/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah W. Mgmt For For For
Blumenstein
2 Elect Kathryn M. Mgmt For For For
McCarthy
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Seneca Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
SENEA CUSIP 817070501 08/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Gaylord Mgmt For For For
1.2 Elect Kathryn J. Boor Mgmt For For For
1.3 Elect Susan W. Stuart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sensata Technologies Holding Plc
Ticker Security ID: Meeting Date Meeting Status
ST CUSIP G8060N102 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew Teich Mgmt For For For
2 Elect Jeffrey J. Cote Mgmt For For For
3 Elect John P. Absmeier Mgmt For For For
4 Elect Lorraine A. Mgmt For For For
Bolsinger
5 Elect James E. Mgmt For For For
Heppelmann
6 Elect Charles W. Peffer Mgmt For For For
7 Elect Constance E. Mgmt For For For
Skidmore
8 Elect Steven A. Mgmt For For For
Sonnenberg
9 Elect Martha N. Mgmt For For For
Sullivan
10 Elect Thomas Wroe, Jr. Mgmt For For For
11 Elect Stephen M. Zide Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Remuneration Report Mgmt For For For
(Advisory)
16 Appointment of UK Mgmt For For For
Auditor
17 Authority to Set UK Mgmt For For For
Auditor's
Fees
18 Accounts and Reports Mgmt For For For
19 Authority to Mgmt For For For
Repurchase
Shares
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Allot Mgmt For For For
Shares Under Equity
Incentive
Plans
23 Authority to Allot Mgmt For For For
Shares w/o Preemptive
Rights Under Equity
Incentive
Plans
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Wayne Weaver Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shutterstock, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSTK CUSIP 825690100 06/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deirdre M. Bigley Mgmt For For For
1.2 Elect Jeff Epstein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Two Mgmt For For For
Directors
(Slate)
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 04/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Mgmt For For For
Andrasick
2 Elect Michael A. Bless Mgmt For Against Against
3 Elect Jennifer A. Mgmt For For For
Chatman
4 Elect Karen W. Colonias Mgmt For For For
5 Elect Gary M. Cusumano Mgmt For For For
6 Elect Philip E. Mgmt For For For
Donaldson
7 Elect Celeste Volz Ford Mgmt For For For
8 Elect Robin G. Mgmt For For For
MacGillivray
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Simulations Plus, Inc.
Ticker Security ID: Meeting Date Meeting Status
SLP CUSIP 829214105 02/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter S. Woltosz Mgmt For For For
1.2 Elect Dr. John K. Mgmt For For For
Paglia
1.3 Elect David L. Ralph Mgmt For Withhold Against
1.4 Elect Daniel L. Mgmt For For For
Weiner,
Ph.D.
1.5 Elect Lisa LaVange Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
SiteOne Landscape Supply, Inc.
Ticker Security ID: Meeting Date Meeting Status
SITE CUSIP 82982L103 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William W Mgmt For For For
Douglas,
III
1.2 Elect Jeri L. Isbell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2020 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Skyline Champion Corporation
Ticker Security ID: Meeting Date Meeting Status
SKY CUSIP 830830105 07/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith Anderson Mgmt For For For
1.2 Elect Timothy J. Mgmt For For For
Bernlohr
1.3 Elect Michael Berman Mgmt For For For
1.4 Elect John C. Firth Mgmt For For For
1.5 Elect Michael Kaufman Mgmt For For For
1.6 Elect Gary E. Robinette Mgmt For For For
1.7 Elect Mark Yost Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sleep Number Corporation
Ticker Security ID: Meeting Date Meeting Status
SNBR CUSIP 83125X103 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julie M. Howard Mgmt For For For
1.2 Elect Kathleen L. Mgmt For For For
Nedorostek
1.3 Elect Jean-Michel Mgmt For For For
Valette
2 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SMART Global Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGH CUSIP G8232Y101 02/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth Y. Hao Mgmt For For For
2 Elect Bryan Ingram Mgmt For For For
3 Elect Paul Mercadante Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SMART Global Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGH CUSIP G8232Y101 03/30/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Purchase Mgmt For Against Against
Shares and Approval
of Capped Call
Transactions
Purchases
2 Right to Adjourn Mgmt For Against Against
Meeting
________________________________________________________________________________
Social Capital Hedosophia Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
IPOA CUSIP G8250R103 09/09/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension of Corporate Mgmt For For For
Life
2 Extension of Trust Mgmt For For For
Agreement
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Social Capital Hedosophia Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
IPOA CUSIP G8250R103 10/23/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Reincorporation from Mgmt For For For
Cayman Islands to
Delaware
3 Increase of Authorized Mgmt For For For
Common and Preferred
Stock
4 Issuance of Preferred Mgmt For For For
Stock
5 Conform the Charter to Mgmt For For For
the Shareholders'
Agreement
6 Amendments to Mgmt For For For
Charter/Bylaw -
Bundled
7 Election of Directors Mgmt For For For
8 Merger Issuance Mgmt For For For
9 2019 Incentive Award Mgmt For For For
Plan
10 Share Repurchase Mgmt For For For
11 Right to Adjourn Mgmt For For For
Meeting
12 Shareholder Mgmt N/A For N/A
Certification
________________________________________________________________________________
SolarEdge Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEDG CUSIP 83417M104 05/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tal Payne Mgmt For For For
2 Elect Marcel Gani Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SpartanNash Company
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 847215100 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Margaret Shan Mgmt For For For
Atkins
1.2 Elect Dennis Eidson Mgmt For For For
1.3 Elect Frank M. Gambino Mgmt For For For
1.4 Elect Douglas A. Hacker Mgmt For For For
1.5 Elect Yvonne R. Jackson Mgmt For For For
1.6 Elect Matthew Mannelly Mgmt For For For
1.7 Elect Elizabeth A. Mgmt For For For
Nickels
1.8 Elect Hawthorne L. Mgmt For For For
Proctor
1.9 Elect William R. Voss Mgmt For For For
2 Approval of the 2020 Mgmt For For For
Stock Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/08/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald Dewhurst Mgmt For For For
1.2 Elect Graham Birch Mgmt For For For
1.3 Elect Peter Grosskopf Mgmt For For For
1.4 Elect Sharon Ranson Mgmt For For For
1.5 Elect Arthur R. Rule IV Mgmt For For For
1.6 Elect Rosemary Zigrossi Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Share Consolidation Mgmt For For For
4 Amendment of Stock Mgmt For For For
Option
Plan
5 Employee Profit Mgmt For For For
Sharing Plan
Renewal
6 Amendment of Equity Mgmt For For For
Incentive Plan for
U.S. Service
Providers
________________________________________________________________________________
Stamps.com Inc.
Ticker Security ID: Meeting Date Meeting Status
STMP CUSIP 852857200 06/10/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth T. Mgmt For For For
McBride
1.2 Elect Theodore R. Mgmt For For For
Samuels,
II
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Gethin Mgmt For For For
1.2 Elect Pamela Forbes Mgmt For For For
Lieberman
1.3 Elect Patrick S. Mgmt For For For
McClymont
1.4 Elect Joseph W. Mgmt For For For
McDonnell
1.5 Elect Alisa C. Norris Mgmt For For For
1.6 Elect Eric P. Sills Mgmt For For For
1.7 Elect Lawrence I. Sills Mgmt For For For
1.8 Elect William H. Turner Mgmt For For For
1.9 Elect Richard S. Ward Mgmt For For For
1.10 Elect Roger M. Widmann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Standex International Corporation
Ticker Security ID: Meeting Date Meeting Status
SXI CUSIP 854231107 10/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas E. Chorman Mgmt For For For
2 Elect Thomas J. Hansen Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stella-Jones Inc.
Ticker Security ID: Meeting Date Meeting Status
SJ CUSIP 85853F105 05/07/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Coallier Mgmt For For For
1.2 Elect Rhodri J Harries Mgmt For For For
1.3 Elect Karen Laflamme Mgmt For For For
1.4 Elect Katherine A. Mgmt For For For
Lehman
1.5 Elect James A. Manzi, Mgmt For For For
Jr.
1.6 Elect Douglas W. Muzyka Mgmt For For For
1.7 Elect Simon Pelletier Mgmt For For For
1.8 Elect Eric Vachon Mgmt For For For
1.9 Elect Mary L. Webster Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Employee Share
Purchase
Plans
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joaquin Delgado Mgmt For For For
2 Elect F. Quinn Stepan, Mgmt For For For
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Construction Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
STRL CUSIP 859241101 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger A. Cregg Mgmt For For For
2 Elect Joseph Cutillo Mgmt For For For
3 Elect Marian M Mgmt For For For
Davenport
4 Elect Raymond F. Messer Mgmt For For For
5 Elect Dana C. O'Brien Mgmt For For For
6 Elect Charles R. Patton Mgmt For For For
7 Elect Thomas M. White Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 06/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Al Ferrara Mgmt For For For
1.3 Elect Mitchell S. Mgmt For For For
Klipper
1.4 Elect Rose Peabody Mgmt For For For
Lynch
1.5 Elect Peter Migliorini Mgmt For Withhold Against
1.6 Elect Ravi Sachdev Mgmt For For For
1.7 Elect Thomas H. Mgmt For Withhold Against
Schwartz
1.8 Elect Robert Smith Mgmt For For For
1.9 Elect Amelia Newton Mgmt For For For
Varela
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stewart Information Services Corporation
Ticker Security ID: Meeting Date Meeting Status
STC CUSIP 860372101 06/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas G. Apel Mgmt For For For
1.2 Elect C. Allen Mgmt For For For
Bradley,
Jr.
1.3 Elect Robert L. Clarke Mgmt For For For
1.4 Elect William S. Mgmt For For For
Corey,
Jr.
1.5 Elect Frederick H. Mgmt For For For
Eppinger
1.6 Elect Deborah J. Matz Mgmt For For For
1.7 Elect Matthew W. Morris Mgmt For For For
1.8 Elect Karen R. Pallotta Mgmt For For For
1.9 Elect Manuel Sanchez Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2020 Mgmt For For For
Incentive
Plan
5 Approval of the 2020 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Sturm, Ruger & Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGR CUSIP 864159108 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Mgmt For For For
Cosentino,
Jr.
2 Elect Michael O. Fifer Mgmt For For For
3 Elect Sandra S. Froman Mgmt For For For
4 Elect C. Michael Jacobi Mgmt For For For
5 Elect Christopher J. Mgmt For For For
Killoy
6 Elect Terrence K. Mgmt For For For
O'Connor
7 Elect Amir P. Rosenthal Mgmt For For For
8 Elect Ronald C. Mgmt For For For
Whitaker
9 Elect Phillip C. Widman Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SunCoke Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
SXC CUSIP 86722A103 06/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martha Z. Carnes Mgmt For For For
2 Elect Michael G. Rippey Mgmt For For For
3 Elect James E. Sweetnam Mgmt For For For
4 Repeal of Classified Mgmt For For For
Board
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Superior Industries International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 06/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Majdi B Abulaban Mgmt For For For
1.2 Elect Michael R. Mgmt For For For
Bruynesteyn
1.3 Elect Richard J. Mgmt For For For
Giromini
1.4 Elect Paul J. Humphries Mgmt For For For
1.5 Elect Ransom A. Mgmt For For For
Langford
1.6 Elect James S. McElya Mgmt For For For
1.7 Elect Timothy C. McQuay Mgmt For For For
1.8 Elect Ellen B. Mgmt For For For
Richstone
1.9 Elect Francisco S. Mgmt For For For
Uranga
Thomas
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Supernus Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 06/15/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick M. Mgmt For For For
Hudson
1.2 Elect Charles W. Mgmt For For For
Newhall
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
5 Amendment to the 2012 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Support.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPRT CUSIP 86858W200 06/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Bloom Mgmt For For For
1.2 Elect Brian J. Kelley Mgmt For For For
1.3 Elect Bradley L. Radoff Mgmt For For For
1.4 Elect Joshua E. Mgmt For For For
Schechter
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of Section Mgmt For For For
382 Rights
Agreement
5 Amendment to the 2011 Mgmt For For For
Employee Stock
Purchase
Plan
6 Amendment to the 2010 Mgmt For For For
Equity and
Performance Incentive
Plan
________________________________________________________________________________
Surmodics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRDX CUSIP 868873100 02/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jose H. Bedoya Mgmt For For For
1.2 Elect Susan E. Knight Mgmt For For For
2 Board Size Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SVMK Inc.
Ticker Security ID: Meeting Date Meeting Status
SVMK CUSIP 78489X103 06/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ryan Finley Mgmt For For For
1.2 Elect Benjamin C. Spero Mgmt For For For
1.3 Elect Serena J. Mgmt For For For
Williams
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synalloy Corporation
Ticker Security ID: Meeting Date Meeting Status
SYNL CUSIP 871565107 06/30/2020 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andee Harris ShrHoldr N/A TNA N/A
1.2 Elect Christopher ShrHoldr N/A TNA N/A
Hutter
1.3 Elect Aldo Mazzaferro ShrHoldr N/A TNA N/A
1.4 Elect Benjamin ShrHoldr N/A TNA N/A
Rosenzweig
1.5 Elect John P. ShrHoldr N/A TNA N/A
Schauerman
2 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
3 Ratification of Auditor Mgmt N/A TNA N/A
________________________________________________________________________________
Synalloy Corporation
Ticker Security ID: Meeting Date Meeting Status
SYNL CUSIP 871565107 06/30/2020 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig C. Bram Mgmt For For For
1.2 Elect Anthony A. Mgmt Withhold Withhold N/A
Callander
1.3 Elect Susan S. Gayner Mgmt For For For
1.4 Elect Henry L. Guy Mgmt For For For
1.5 Elect Jeffrey Kaczka Mgmt For For For
1.6 Elect Amy J. Michtich Mgmt For For For
1.7 Elect James W. Terry, Mgmt Withhold Withhold N/A
Jr.
1.8 Elect Murray H. Wright Mgmt Withhold Withhold N/A
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Talos Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
TALO CUSIP 87484T108 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy S. Duncan Mgmt For For For
2 Elect John "Brad" Mgmt For For For
Juneau
3 Elect Donald R. Mgmt For For For
Kendall,
Jr.
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tejon Ranch Co.
Ticker Security ID: Meeting Date Meeting Status
TRC CUSIP 879080109 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Bielli Mgmt For For For
1.2 Elect Anthony L. Leggio Mgmt For For For
1.3 Elect Norman Metcalfe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
5 Extend Advance Notice Mgmt For For For
Deadlines and Related
Requirements
6 Technical Amendments Mgmt For For For
to the
Certificate
________________________________________________________________________________
Tel Aviv Stock Exchange Ltd
Ticker Security ID: Meeting Date Meeting Status
TASE CINS M8T8DG101 06/16/2020 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Salah Saabneh Mgmt For For For
4 Elect Bruria Mgmt For For For
Gross-Prushansky
5 Elect Arik Steinberg Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 2019 Bonus Payment of Mgmt For For For
Board
Chair
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Teledyne Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDY CUSIP 879360105 04/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne S. Austin Mgmt For For For
1.2 Elect Kenneth C. Mgmt For For For
Dahlberg
1.3 Elect Robert A. Malone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol S. Eicher Mgmt For For For
2 Elect Maria C. Green Mgmt For For For
3 Elect Donal L. Mulligan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2020 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Territorial Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
TBNK CUSIP 88145X108 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Howard Y. Ikeda Mgmt For For For
1.2 Elect David S. Murakami Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 02/26/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dan L. Batrack Mgmt For For For
2 Elect Gary R. Mgmt For For For
Birkenbeuel
3 Elect Patrick C. Haden Mgmt For For For
4 Elect J. Christopher Mgmt For For For
Lewis
5 Elect Joanne M. Maguire Mgmt For For For
6 Elect Kimberly E. Mgmt For For For
Ritrievi
7 Elect J. Kenneth Mgmt For For For
Thompson
8 Elect Kirsten M. Volpi Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TGS NOPEC Geophysical Company ASA
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 05/12/2020 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Election of Presiding Mgmt For For For
Chair;
Minutes
6 Agenda Mgmt For For For
7 Accounts and Reports Mgmt For For For
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 Amendments to Articles Mgmt For For For
Regarding Business
Municipality
10 Elect Henry H. Mgmt For For For
Hamilton
III
11 Elect Mark Leonard Mgmt For For For
12 Elect Vicki Messer Mgmt For For For
13 Elect Wenche Agerup Mgmt For For For
14 Elect Torstein Sanness Mgmt For For For
15 Elect Irene Egset Mgmt For For For
16 Elect Christopher Mgmt For For For
Finlayson
17 Directors' Fees Mgmt For For For
18 Amendments to Articles Mgmt For For For
Regarding Nomination
Committee
Size
19 Elect Herman Kleeven Mgmt For For For
20 Elect Glen Ole Rodland Mgmt For For For
21 Nomination Committee Mgmt For For For
Fees
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Remuneration Guidelines Mgmt For Against Against
24 Long-Term Incentive Mgmt For For For
Plan
25 Authority to Mgmt For For For
Repurchase
Shares
26 Cancellation of Shares Mgmt For For For
27 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
28 Authority to Mgmt For For For
Distribute
Dividends
________________________________________________________________________________
The Buckle, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 06/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Thomas B. Heacock Mgmt For For For
1.4 Elect Karl G. Smith Mgmt For For For
1.5 Elect Hank M. Bounds Mgmt For For For
1.6 Elect Bill L. Fairfield Mgmt For For For
1.7 Elect Bruce L. Hoberman Mgmt For For For
1.8 Elect Michael E. Huss Mgmt For For For
1.9 Elect Angie J. Klein Mgmt For For For
1.10 Elect John P. Peetz, Mgmt For For For
III
1.11 Elect Karen B. Rhoads Mgmt For For For
1.12 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2020 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2008 Mgmt For For For
Director Stock
Plan
________________________________________________________________________________
The CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela L. Davies Mgmt For For For
1.2 Elect Thomas B. Henson Mgmt For For For
1.3 Elect Bryan F. Mgmt For For For
Kennedy,
III
2 Amendment Regarding Mgmt For For For
the Board's Power to
Adopt, Amend or
Repeal the Company's
Bylaws
3 Ratification of the Mgmt For For For
Board's Previously
Adopted Amendments to
the
Bylaws
4 Approval of Amended Mgmt For For For
and Restated
Bylaws
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Children's Place, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Alutto Mgmt For For For
2 Elect John E. Bachman Mgmt For For For
3 Elect Marla Malcolm Mgmt For For For
Beck
4 Elect Elizabeth J. Mgmt For For For
Boland
5 Elect Jane T. Elfers Mgmt For For For
6 Elect Joseph Gromek Mgmt For For For
7 Elect Norman S. Mgmt For For For
Matthews
8 Elect Robert L. Mettler Mgmt For For For
9 Elect Debby Reiner Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
12 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
The Descartes Systems Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DSG CUSIP 249906108 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deepak Chopra Mgmt For For For
1.2 Elect Deborah Close Mgmt For For For
1.3 Elect Eric A. Demirian Mgmt For For For
1.4 Elect Dennis Maple Mgmt For For For
1.5 Elect Chris E. Mgmt For For For
Muntwyler
1.6 Elect Jane O'Hagan Mgmt For For For
1.7 Elect Edward J. Ryan Mgmt For For For
1.8 Elect John Walker Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Rights Mgmt For For For
Plan
Renewal
________________________________________________________________________________
The Hackett Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCKT CUSIP 404609109 05/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Harris Mgmt For For For
2 Amendment to the Stock Mgmt For For For
Option and Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Pennant Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNTG CUSIP 70805E109 05/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel H. Walker Mgmt For Against Against
2 Elect Christopher R. Mgmt For Against Against
Christensen
3 Elect John G. Nackel Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The RMR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
RMR CUSIP 74967R106 03/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jennifer B. Clark Mgmt For For For
2 Elect Ann D. Logan Mgmt For For For
3 Elect Rosen Plevneliev Mgmt For For For
4 Elect Adam D. Portnoy Mgmt For For For
5 Elect Walter C. Watkins Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The St. Joe Company
Ticker Security ID: Meeting Date Meeting Status
JOE CUSIP 790148100 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cesar L. Alvarez Mgmt For For For
2 Elect Bruce R. Mgmt For For For
Berkowitz
3 Elect Howard S. Frank Mgmt For For For
4 Elect Jorge L. Gonzalez Mgmt For For For
5 Elect Thomas P. Mgmt For For For
Murphy,
Jr.
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Theravance Biopharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBPH CUSIP G8807B106 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dean J. Mitchell Mgmt For For For
2 Elect George M. Mgmt For For For
Whitesides
3 Elect William D. Young Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Timberland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSBK CUSIP 887098101 01/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Sand Mgmt For For For
1.2 Elect Jon C. Parker Mgmt For Withhold Against
1.3 Elect Michael J. Stoney Mgmt For For For
1.4 Elect Daniel D. Mgmt For For For
Yerrington
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Titan International, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWI CUSIP 88830M102 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard M. Mgmt For For For
Cashin,
Jr.
1.2 Elect Gary L. Cowger Mgmt For For For
1.3 Elect Max A. Guinn Mgmt For For For
1.4 Elect Mark H. Rachesky Mgmt For For For
1.5 Elect Paul G. Reitz Mgmt For For For
1.6 Elect Anthony L. Soave Mgmt For For For
1.7 Elect Maurice M. Mgmt For For For
Taylor,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tivity Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
TVTY CUSIP 88870R102 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sara J. Finley Mgmt For For For
2 Elect Robert J. Mgmt For For For
Greczyn,
Jr.
3 Elect Peter A. Hudson Mgmt For For For
4 Elect Beth M. Jacob Mgmt For For For
5 Elect Bradley S. Karro Mgmt For For For
6 Elect Benjamin A. Mgmt For For For
Kirshner
7 Elect Erin L. Russell Mgmt For For For
8 Elect Anthony M. Mgmt For For For
Sanfilippo
9 Elect Daniel G. Tully Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TiVo Corporation
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 88870P106 05/29/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
TMX Group Limited
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 87262K105 05/12/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2.1 Elect Luc Bertrand Mgmt For For For
2.2 Elect Nicolas Mgmt For For For
Darveau-Garneau
2.3 Elect Christian Exshaw Mgmt For For For
2.4 Elect Marie Giguere Mgmt For For For
2.5 Elect Martine Irman Mgmt For For For
2.6 Elect Harry Jaako Mgmt For For For
2.7 Elect William Linton Mgmt For For For
2.8 Elect Jean Martel Mgmt For For For
2.9 Elect Gerri Sinclair Mgmt For For For
2.10 Elect Kevin Sullivan Mgmt For For For
2.11 Elect Eric Wetlaufer Mgmt For For For
2.12 Elect Charles M. Mgmt For For For
Winograd
3 Amendment to Share Mgmt For For For
Option
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tradeweb Markets Inc.
Ticker Security ID: Meeting Date Meeting Status
TW CUSIP 892672106 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Finley Mgmt For For For
1.2 Elect Scott Ganeles Mgmt For For For
1.3 Elect Debra Walton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tredegar Corporation
Ticker Security ID: Meeting Date Meeting Status
TG CUSIP 894650100 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George C. Mgmt For For For
Freeman,
III
2 Elect John D. Gottwald Mgmt For For For
3 Elect William M. Mgmt For For For
Gottwald
4 Elect Kenneth R. Mgmt For For For
Newsome
5 Elect Gregory A. Pratt Mgmt For For For
6 Elect Thomas G. Snead, Mgmt For For For
Jr.
7 Elect John M. Steitz Mgmt For For For
8 Elect Carl E. Tack, III Mgmt For For For
9 Elect Anne G. Waleski Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 04/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay M. Gratz Mgmt For For For
2 Elect Kristine L. Mgmt For For For
Juster
3 Elect Ronald W. Kaplan Mgmt For For For
4 Elect Gerald Volas Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Increase of Authorized Mgmt For For For
Common
Stock
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/09/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank A. Bozich Mgmt For For For
2 Elect K'Lynne Johnson Mgmt For For For
3 Elect Sandra Beach Lin Mgmt For For For
4 Elect Philip R. Martens Mgmt For For For
5 Elect Donald T. Misheff Mgmt For For For
6 Elect Christopher D. Mgmt For For For
Pappas
7 Elect Henri Steinmetz Mgmt For For For
8 Elect Mark E. Tomkins Mgmt For For For
9 Elect Stephen M. Zide Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Accounts and Reports Mgmt For For For
12 Allocation of Results Mgmt For For For
13 Discharge the Board of Mgmt For For For
Directors and
Auditor
14 Ratification of Auditor Mgmt For For For
15 Ratification of Mgmt For For For
Accountant
16 Allocation of Dividends Mgmt For For For
17 Authorization of Mgmt For For For
Repurchase
Program
18 Adoption of Amendment Mgmt For For For
to Omnibus Incentive
Plan
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 11/20/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Tomkins Mgmt For For For
1.2 Elect Sandra Beach Lin Mgmt For For For
________________________________________________________________________________
TrueBlue, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colleen B. Brown Mgmt For For For
2 Elect A. P. Beharelle Mgmt For For For
3 Elect Steven C. Cooper Mgmt For For For
4 Elect William C. Goings Mgmt For For For
5 Elect Kim Harris Jones Mgmt For For For
6 Elect Jeffrey B. Mgmt For For For
Sakaguchi
7 Elect Kristi A. Mgmt For For For
Savacool
8 Elect Bonnie W. Soodik Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trupanion, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRUP CUSIP 898202106 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dan Levitan Mgmt For For For
1.2 Elect Murray Low Mgmt For For For
1.3 Elect Howard Rubin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenton K. Alder Mgmt For For For
1.2 Elect Julie S. England Mgmt For For For
1.3 Elect Philip G. Mgmt For For For
Franklin
2 Amendment to the 2014 Mgmt For For For
Incentive
Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
U.S. Concrete, Inc.
Ticker Security ID: Meeting Date Meeting Status
USCR CUSIP 90333L201 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William J. Mgmt For For For
Sandbrook
2 Elect Kurt M. Cellar Mgmt For For For
3 Elect Michael D. Lundin Mgmt For For For
4 Elect Rajan C. Penkar Mgmt For For For
5 Elect Ronnie Pruitt Mgmt For For For
6 Elect Colin M. Mgmt For For For
Sutherland
7 Elect Theodore P. Rossi Mgmt For For For
8 Elect Susan M. Ball Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
UFP Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPT CUSIP 902673102 06/10/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert W. Mgmt For For For
Pierce,
Jr.
1.2 Elect Daniel C. Croteau Mgmt For For For
1.3 Elect Cynthia L. Mgmt For For For
Feldmann
2 Repeal of Classified Mgmt For For For
Board
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
UGI Corporation
Ticker Security ID: Meeting Date Meeting Status
UGI CUSIP 902681105 01/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Shawn Bort Mgmt For For For
2 Elect Theodore A. Dosch Mgmt For For For
3 Elect Alan N. Harris Mgmt For For For
4 Elect Frank S. Hermance Mgmt For For For
5 Elect William J. Mgmt For For For
Marrazzo
6 Elect Kelly A. Romano Mgmt For For For
7 Elect Marvin O. Mgmt For For For
Schlanger
8 Elect James B. Mgmt For For For
Stallings,
Jr.
9 Elect Richard Turner Mgmt For For For
10 Elect John L. Walsh Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCTT CUSIP 90385V107 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clarence L. Mgmt For For For
Granger
2 Elect James P. Mgmt For For For
Scholhamer
3 Elect David T. ibnAle Mgmt For For For
4 Elect Emily M. Liggett Mgmt For For For
5 Elect Thomas T. Edman Mgmt For For For
6 Elect Barbara V. Mgmt For For For
Scherer
7 Elect Ernest E. Maddock Mgmt For For For
8 Elect Jacqueline A. Mgmt For For For
Seto
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas S. Postek Mgmt For For For
1.2 Elect Steven S. Sintros Mgmt For For For
1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unisys Corporation
Ticker Security ID: Meeting Date Meeting Status
UIS CUSIP 909214306 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter A. Altabef Mgmt For For For
2 Elect Jared L. Cohon Mgmt For For For
3 Elect Nathaniel A. Mgmt For For For
Davis
4 Elect Matthew J. Desch Mgmt For For For
5 Elect Denise K. Mgmt For For For
Fletcher
6 Elect Philippe Germond Mgmt For For For
7 Elect Lisa A. Hook Mgmt For For For
8 Elect Deborah Lee James Mgmt For For For
9 Elect Paul E. Martin Mgmt For For For
10 Elect Regina Paolillo Mgmt For For For
11 Elect Lee D. Roberts Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Universal Corporation
Ticker Security ID: Meeting Date Meeting Status
UVV CUSIP 913456109 08/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas H. Johnson Mgmt For For For
1.2 Elect Michael T. Lawton Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the Mgmt For For For
Executive Officer
Annual Incentive
Plan
________________________________________________________________________________
Universal Forest Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPI CUSIP 913543104 04/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Benjamin J. Mgmt For For For
McLean
2 Elect Mary E. Tuuk Mgmt For For For
3 Elect Michael G. Mgmt For For For
Wooldridge
4 Company Name Change Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Universal Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 06/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott P. Callahan Mgmt For For For
2 Elect Kimberly D. Mgmt For For For
Campos
3 Elect Stephen J. Mgmt For For For
Donaghy
4 Elect Sean P. Downes Mgmt For For For
5 Elect Marlene M. Gordon Mgmt For For For
6 Elect Ralph J. Palmieri Mgmt For For For
7 Elect Richard D. Mgmt For For For
Peterson
8 Elect Michael A. Mgmt For For For
Pietrangelo
9 Elect Ozzie A. Mgmt For For For
Schindler
10 Elect Jon W. Springer Mgmt For For For
11 Elect Joel M. Wilentz Mgmt For For For
12 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Logistics Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULH CUSIP 91388P105 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Grant E. Belanger Mgmt For For For
1.2 Elect Frederick P. Mgmt For For For
Calderone
1.3 Elect Daniel J. Deane Mgmt For For For
1.4 Elect Clarence W. Mgmt For For For
Gooden
1.5 Elect Matthew J. Moroun Mgmt For For For
1.6 Elect Matthew T. Moroun Mgmt For For For
1.7 Elect Tiim Phillips Mgmt For For For
1.8 Elect Michael A. Regan Mgmt For For For
1.9 Elect Richard P. Urban Mgmt For For For
1.10 Elect H.E. Wolfe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Universal Technical Institute, Inc.
Ticker Security ID: Meeting Date Meeting Status
UTI CUSIP 913915104 02/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Mgmt For For For
Blaszkiewicz
2 Elect Robert T. Mgmt For For For
DeVincenzi
3 Elect Jerome A. Grant Mgmt For For For
4 Elect Kimberly J. Mgmt For For For
McWaters
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Conversion and Voting Mgmt For For For
of Series A Preferred
Stock
________________________________________________________________________________
Upland Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPLD CUSIP 91544A109 06/10/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. McDonald Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Upwork Inc.
Ticker Security ID: Meeting Date Meeting Status
UPWK CUSIP 91688F104 06/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leela Srinivasan Mgmt For For For
1.2 Elect Gary Steele Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
US Ecology, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECOL CUSIP 91734M103 06/03/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Burke Mgmt For For For
1.2 Elect E. Renae Conley Mgmt For For For
1.3 Elect Katina Dorton Mgmt For For For
1.4 Elect Glenn A. Mgmt For For For
Eisenberg
1.5 Elect Jeffrey R. Feeler Mgmt For For For
1.6 Elect Daniel Fox Mgmt For For For
1.7 Elect Ronald C. Keating Mgmt For For For
1.8 Elect John T. Sahlberg Mgmt For For For
1.9 Elect Melanie Steiner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
US Ecology, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECOL CUSIP 91732J102 10/23/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Merger share issuance Mgmt For For For
3 Jones Act Requirements Mgmt For For For
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
USANA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
USNA CUSIP 90328M107 05/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin G Guest Mgmt For For For
1.2 Elect Robert Anciaux Mgmt For For For
1.3 Elect Gilbert A. Fuller Mgmt For For For
1.4 Elect Feng Peng Mgmt For For For
1.5 Elect Peggie Pelosi Mgmt For For For
1.6 Elect Frederic J. Mgmt For For For
Winssinger
1.7 Elect Timothy E. Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mogens C. Bay Mgmt For For For
1.2 Elect Walter Scott, Jr. Mgmt For For For
1.3 Elect Clark T. Randt, Mgmt For For For
Jr.
1.4 Elect Richard A Lanoha Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
0806 CINS G93175100 04/27/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Louis SO Chun Ki Mgmt For For For
6 Elect Norman HO Man Kei Mgmt For For For
7 Elect Michael CHEN Mgmt For For For
Shih
Ta
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Vanda Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
VNDA CUSIP 921659108 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard W. Dugan Mgmt For For For
2 Elect Anne S. Ward Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2016 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Vectrus, Inc.
Ticker Security ID: Meeting Date Meeting Status
VEC CUSIP 92242T101 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Murdy Mgmt For For For
2 Elect Melvin F. Parker Mgmt For For For
3 Elect Stephen L. Mgmt For For For
Waechter
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vera Bradley, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara Bradley Mgmt For For For
Baekgaard
1.2 Elect Kristina Cashman Mgmt For For For
1.3 Elect Mary Lou Kelley Mgmt For For For
1.4 Elect John E. Kyees Mgmt For For For
1.5 Elect Frances P. Philip Mgmt For For For
1.6 Elect Carrie M. Tharp Mgmt For For For
1.7 Elect Robert Wallstrom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Vestin Realty Mortgage II, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRTB CUSIP 92549X409 12/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donovan J. Jacobs Mgmt For For For
________________________________________________________________________________
Virgin Galactic Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPCE CUSIP 92766K106 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George Whitesides Mgmt For For For
1.2 Elect Chamath Mgmt For For For
Palihapitiya
1.3 Elect Wanda M. Austin Mgmt For For For
1.4 Elect Adam Bain Mgmt For For For
1.5 Elect Craig Kreeger Mgmt For For For
1.6 Elect Even Lovell Mgmt For For For
1.7 Elect George N. Mattson Mgmt For For For
1.8 Elect James Ryans Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Virtu Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIRT CUSIP 928254101 06/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas A. Cifu Mgmt For For For
1.2 Elect Joseph Grano, Jr. Mgmt For For For
1.3 Elect Robert Greifeld Mgmt For For For
1.4 Elect John F. Sandner Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2015 Mgmt For For For
Management Incentive
Plan
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Cody Mgmt For For For
1.2 Elect Abraham Mgmt For For For
Ludomirski
1.3 Elect Raanan Zilberman Mgmt For For For
1.4 Elect Jeffrey H. Mgmt For For For
Vanneste
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vishay Precision Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
VPG CUSIP 92835K103 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Janet M. Clarke Mgmt For For For
1.3 Elect Wesley Cummins Mgmt For For For
1.4 Elect Bruce Lerner Mgmt For For For
1.5 Elect Saul V. Reibstein Mgmt For For For
1.6 Elect Ziv Shoshani Mgmt For For For
1.7 Elect Timothy V. Mgmt For For For
Talbert
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vitamin Shoppe, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSI CUSIP 92849E101 12/11/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Franchise Group Mgmt For For For
Transaction
2 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Therese M. Mgmt For For For
Bassett
2 Elect John G. Boss Mgmt For For For
3 Elect John E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Stuart A. Mgmt For For For
Taylor,
II
8 Elect Brent L. Yeagy Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sharilyn S. Mgmt For For For
Gasaway
1.2 Elect Katherine M.A. Mgmt For For For
Kline
1.3 Elect Jerry W. Walton Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Stock Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 08/28/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Walker & Dunlop, Inc.
Ticker Security ID: Meeting Date Meeting Status
WD CUSIP 93148P102 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan J. Bowers Mgmt For For For
1.2 Elect Ellen Levy Mgmt For For For
1.3 Elect Michael D. Malone Mgmt For For For
1.4 Elect John Rice Mgmt For For For
1.5 Elect Dana L. Schmaltz Mgmt For For For
1.6 Elect Howard W. Smith Mgmt For For For
III
1.7 Elect William M. Walker Mgmt For For For
1.8 Elect Michael J. Warren Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Warrior Met Coal, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCC CUSIP 93627C101 04/24/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen D. Mgmt For For For
Williams
1.2 Elect Ana B. Amicarella Mgmt For For For
1.3 Elect J. Brett Harvey Mgmt For For For
1.4 Elect Walter J. Mgmt For For For
Scheller,
III
1.5 Elect Alan H. Mgmt For For For
Schumacher
1.6 Elect Gareth N. Turner Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of Section Mgmt For For For
382 Rights
Agreement
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Watsco, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSO CUSIP 942622200 06/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian E. Keeley Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Watts Water Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTS CUSIP 942749102 05/13/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher L. Mgmt For For For
Conway
1.2 Elect David A. Dunbar Mgmt For For For
1.3 Elect Louise K. Goeser Mgmt For For For
1.4 Elect Jes Munk Hansen Mgmt For For For
1.5 Elect W. Craig Kissel Mgmt For For For
1.6 Elect Joseph T. Noonan Mgmt For For For
1.7 Elect Robert J. Mgmt For For For
Pagano,
Jr.
1.8 Elect Merilee Raines Mgmt For For For
1.9 Elect Joseph W. Mgmt For For For
Reitmeier
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WD-40 Company
Ticker Security ID: Meeting Date Meeting Status
WDFC CUSIP 929236107 12/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel T. Carter Mgmt For For For
1.2 Elect Melissa Claassen Mgmt For For For
1.3 Elect Eric P. Etchart Mgmt For For For
1.4 Elect Trevor I. Mihalik Mgmt For For For
1.5 Elect David B. Mgmt For For For
Pendarvis
1.6 Elect Daniel E. Pittard Mgmt For For For
1.7 Elect Garry O. Ridge Mgmt For For For
1.8 Elect Gregory A. Mgmt For For For
Sandfort
1.9 Elect Anne G. Saunders Mgmt For For For
1.10 Elect Neal E. Schmale Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/23/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William L. Atwell Mgmt For For For
2 Elect John R. Ciulla Mgmt For For For
3 Elect Elizabeth E. Mgmt For For For
Flynn
4 Elect E. Carol Hayles Mgmt For For For
5 Elect Linda H. Ianieri Mgmt For For For
6 Elect Laurence C. Morse Mgmt For For For
7 Elect Karen R. Osar Mgmt For For For
8 Elect Mark Pettie Mgmt For For For
9 Elect Lauren C. States Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wesco Aircraft Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAIR CUSIP 950814103 10/24/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Western Alliance Bancorporation
Ticker Security ID: Meeting Date Meeting Status
WAL CUSIP 957638109 06/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce Beach Mgmt For For For
2 Elect Juan R. Figuereo Mgmt For For For
3 Elect Howard N. Gould Mgmt For For For
4 Elect Steven J. Hilton Mgmt For For For
5 Elect Marianne Boyd Mgmt For For For
Johnson
6 Elect Robert P. Latta Mgmt For For For
7 Elect Todd Marshall Mgmt For For For
8 Elect Adriane C. Mgmt For For For
McFetridge
9 Elect Michael Patriarca Mgmt For For For
10 Elect Robert G. Sarver Mgmt For For For
11 Elect Bryan Segedi Mgmt For For For
12 Elect Donald D. Snyder Mgmt For For For
13 Elect Sung Won Sohn Mgmt For For For
14 Elect Kenneth A. Mgmt For For For
Vecchione
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian O. Casey Mgmt For For For
1.2 Elect Richard M. Frank Mgmt For For For
1.3 Elect Susan M. Byrne Mgmt For For For
1.4 Elect Ellen H. Mgmt For For For
Masterson
1.5 Elect Geoffrey R. Mgmt For For For
Norman
1.6 Elect Raymond E. Mgmt For For For
Wooldridge
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
WEX Inc.
Ticker Security ID: Meeting Date Meeting Status
WEX CUSIP 96208T104 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan Sobbott Mgmt For For For
2 Elect Stephen Smith Mgmt For For For
3 Elect James R. Groch Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Weyco Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEYS CUSIP 962149100 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas W. Mgmt For For For
Florsheim
Jr.
1.2 Elect Robert Feitler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Williams Industrial Services Group Inc.
Ticker Security ID: Meeting Date Meeting Status
WLMS CUSIP 96951A104 06/09/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Macaluso Mgmt For For For
1.2 Elect David A. B. Brown Mgmt For For For
1.3 Elect Steven D. Davis Mgmt For For For
1.4 Elect Robert B. Mills Mgmt For For For
1.5 Elect Nelson Obus Mgmt For For For
1.6 Elect Tracy D. Pagliara Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Wolverine World Wide, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWW CUSIP 978097103 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Gerber Mgmt For For For
2 Elect Blake W. Krueger Mgmt For For For
3 Elect Nicholas T. Long Mgmt For For For
4 Elect Michael A. Mgmt For For For
Volkema
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Woodward, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWD CUSIP 980745103 01/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Donovan Mgmt For For For
2 Elect Mary L. Petrovich Mgmt For For For
3 Elect James R. Rulseh Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
World Fuel Services Corporation
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 05/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Kasbar Mgmt For For For
1.2 Elect Kanwaljit Bakshi Mgmt For For For
1.3 Elect Jorge L. Benitez Mgmt For For For
1.4 Elect Sharda Cherwoo Mgmt For For For
1.5 Elect Richard A. Kassar Mgmt For For For
1.6 Elect John L. Manley Mgmt For For For
1.7 Elect Stephen K. Mgmt For For For
Roddenberry
1.8 Elect Paul H. Stebbins Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2020 Mgmt For For For
Omnibus
Plan
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kerrii B. Mgmt For For For
Anderson
1.2 Elect David P. Blom Mgmt For For For
1.3 Elect John P. McConnell Mgmt For For For
1.4 Elect Mary Schiavo Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 1997 Mgmt For For For
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WPX Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 03/05/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Acquisition
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
WPX Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Carrig Mgmt For For For
2 Elect Clay M. Gaspar Mgmt For For For
3 Elect Robert K. Herdman Mgmt For For For
4 Elect Kelt Kindick Mgmt For For For
5 Elect Karl F. Kurz Mgmt For For For
6 Elect Kimberly S. Lubel Mgmt For For For
7 Elect Richard E. Mgmt For For For
Muncrief
8 Elect D.Martin Phillips Mgmt For For For
9 Elect Douglas E. Mgmt For For For
Swanson,
Jr.
10 Elect Valerie M. Mgmt For For For
Williams
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xperi Corporation
Ticker Security ID: Meeting Date Meeting Status
XPER CUSIP 98421B100 05/29/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Zealand Pharma AS
Ticker Security ID: Meeting Date Meeting Status
ZEAL CINS K9898X127 04/02/2020 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Martin Nicklasson Mgmt For For For
8 Elect Kirsten Aarup Mgmt For For For
Drejer
9 Elect Alain Munoz Mgmt For For For
10 Elect Jeffrey Berkowitz Mgmt For For For
11 Elect Michael J. Owen Mgmt For For For
12 Elect Leonard Kruimer Mgmt For For For
13 Elect Bernadette Mgmt For For For
Connaughton
14 Appointment of Auditor Mgmt For For For
15 Authority to Mgmt For For For
Repurchase
Shares
16 Remuneration Policy Mgmt For Abstain Against
17 Directors' Fees Mgmt For For For
18 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights (Cash
Contribution)
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Contribution
in
Kind)
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Issuance of Warrants Mgmt For For For
w/o Preemptive
Rights
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Zumiez Inc.
Ticker Security ID: Meeting Date Meeting Status
ZUMZ CUSIP 989817101 06/03/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Campion Mgmt For For For
2 Elect Sarah G. McCoy Mgmt For For For
3 Elect Ernest R. Johnson Mgmt For For For
4 Elect Liliana Gil Mgmt For For For
Valletta
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Royce Value Trust, Inc.
By (Signature) /s/ Christopher D. Clark
Name Christopher D. Clark
Title President
Date 08/17/2020